Shareholder Meetings

Annual General Meeting of Shareholders

Published on 19 March 2026

Invitation for the 2025 Annual General Meeting of Sharehoders

Published on 19 March 2026

Enclosure 1 Annual Registration Statement/ 2025 Annual Report (Form 56-1 One Report)

Published on 19 March 2026

Enclosure 2 Biographies of Candidates Nominated for the Company’s Directors

Published on 19 March 2026

Enclosure 3 Biographies of Candidates Nominated for Auditore positions

Published on 19 March 2026

Enclosure 4 Profiles of the Independent Directors Acting as Proxies in the Annual General Meeting of Shareholders

Published on 19 March 2026

Enclosure 5 Articles of Association of the Company Relating to the Shareholders’ Meeting

Published on 19 March 2026

Enclosure 6 Proxy

Proxy Form A

Proxy Form B

Proxy Form C

Published on 19 March 2026

Enclosure 7 Documents or Evidence Required and Guideline for Attending the 2026 Annual General Meeting of Shareholders Via Electronics Means (E-Meeting) and Appointment of Proxy

Published on 19 March 2026

Enclosure 8 Hard Copy Document Request Form

Published on 19 March 2026

Pre-submitted questions for the 2026 Annual General Meeting of Shareholders

Published on 19 March 2026

Pre-submitted Question Form for the 2026 Annual General Meeting of Shareholders

Dividend Payment

Dividend Payment

Procedures for Proposing Agenda Items and Company’s Director Nomination for the Annual General Meeting of Shareholders Year 2026 in Advance

Published on 4 September 2025

Criteria and Procedures for Proposing Agenda Item for the Annual General Meeting of Shareholders Year 2026

Published on 4 September 2025

Criteria and Procedures for Directors Nomination for the Annual General Meeting of Shareholders Year 2026