| 2024 Annual General Meeting of the Shareholders |
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| Attachment |
| Guidelines for attending the Annual General Meeting of the Shareholders through electronics means (e-AGM) |
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| 2023 Annual Report and 2023 Financial Report |
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| Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2024 |
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| Information of the External Auditors and Audit Fees for the year 2024 |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Request Form for the Hard Copy of 2023 Annual Report and 2023 Financial Report |
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| Privacy Policy regarding the Shareholders’ Meeting |
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