| Notice of the Fifty-Nine (59th) Annual General Meeting of Shareholders |
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| Invitation to the 59th Annual General Meeting of Shareholders |
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| Attachment |
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| 1. Copy of the Annual General Meeting of Shareholders No.58, held on 23 April 2025 |
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| 2. The 2025 annual report (56-1 One Report) comprising the annual directors’ report, consolidated financial position statement, and comprehensive income statement ended as of 31 December 2025 |
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| 3. Information of the proposed Directors to replace those retired by rotation |
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| 4. Qualification of Independent Directors |
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| 5. Procedure of Company Directors, Audit Committee, Nomination Remuneration and Corporate Governance Committee and Independent Directors nomination |
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| 6. Name of auditors, details of the audit fee, and the names of subsidiaries that appointed the same auditor |
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| 7. Profiles of independent directors who will be appointed as proxy |
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| 8. Guidelines for proxy appointment, registration, and identification documents required to attend and vote in the General Meeting of Shareholders |
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| 9. The Company’s Article of Association in relation to the Annual General of Shareholders |
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| 10. Proxy Form |
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| - Proxy Form B |
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| - Proxy Form C |
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| 11. Guidelines for the Annual General Meeting of Shareholders No. 58 via Electronic Media (E-AGM) |
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| 12. Map of the place where relaying the meeting via electronic media |
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| 13. Privacy Notice |
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