| Annual General Meeting of Shareholders 2025 |
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| Minutes of the Annual General Meeting of Shareholders 2025 |
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| Criteria for Shareholders to Propose the Agenda and to Nominate the Candidate for Being a Director for 2025 Annual General Meeting of Shareholders |
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| Invitation to the 2025 Annual General Meeting of Shareholders Published on March 25, 2025 |
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| Attachment 1 |
Minutes of the Extraordinary General Meeting of Shareholder No. 2/2024, held on December 17, 2024 |
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| Attachment 2 |
2024 One Report and 2024 Financial Statement in QR Code form and manual to use QR Code |
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| Attachment 3 |
Profiles of candidates who have been nominated to replace the directors due to retire by rotation |
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| Attachment 4 |
Profiles of independent directors for proxy and definition of independent director |
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| Attachment 5 |
The Company’s Articles of Association concerning Shareholders’ Meeting |
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| Attachment 6 |
Documents or Evidences Required Prior for Registration to Attend the Meeting |
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| Attachment 7 |
Proxy Form A, B and C |
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| Attachment 8 |
User Manual Electronics Meeting System |
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| Attachment 9 |
Registration Form |
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| Attachment 10 |
Personal Data Processing Notification Form. |
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| Attachment 11 |
Capital Increase Report Form F53-4. |
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| Questions submit or Requisition Form for Invitation to the Annual General Meeting of Shareholders |
