| Rights of Shareholders before AGM 2025 |
| Invitation shareholders to propose agenda and director nominee in the 2025 Annual General Shareholders’ Meeting in
advance |
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| Criteria and Procedure for Shareholders to Propose AGM Agenda 2025 |
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| Criteria and Procedure for Director Nominees 2025 |
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| Proposed Agenda for Annual General Meeting 2025 (Form A) |
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| Proposed Nomination of Qualified Candidates for Directorship in Annual General Meeting 2025 (Form B) |
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| Letter of Consent Nomination for Directors 2025 (Form C) |
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| Invitation to attend Annual General Shareholder's Meeting 2025 |
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| Invitation Annual General Shareholder's Meeting 2025 Letter |
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| Enclosure |
| Minutes of Annual General Meeting of the Shareholders of 2024 |
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| Annual Report and Financial Statements for the year 2024 (Form 56-1 One report) (in QR code format) |
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| Profiles of directors retiring by rotation and proposed to be re-elected |
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| Independent Director Defined |
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| Procedures for attending the 2025 Annual General Meeting of Shareholders |
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| Documents Required for Attending the Meeting |
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| Articles of Association of the Company about the Shareholders’ Meeting |
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| Vote casting and counting |
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| Information of the independent directors who the Company proposes for being proxies of the shareholders |
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| PROXY (FORM B) |
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| PROXY (FORM C) |
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| Registration Form for Authorized Signatory of Juristic Person Shareholder |
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| Manual for DAP e-Shareholder Meeting System (For Shareholders) |
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