Shareholders meeting

Minutes of the Annual General Meeting of Shareholders No.22-2026

Notice of the 22nd Annual General Meeting of Shareholders 2026 (Full Version)

Notice of the 22nd Annual General Meeting of Shareholders 2026

Attachment 1 – Minutes of the 21st Annual General Meeting of Shareholders (2025)

Attachment 2 – 2025 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)

Attachment 3 – Director Nomination Criteria

Attachment 4 – Information of the Proposed Auditors for 2026

Attachment 5 – Company’s Articles of Association Relating to Shareholders’ Meetings

Attachment 6 – Definition of Independent Director