| Invitation to attend the Annual General Meeting of Shareholders for the Year 2022 |
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| Enclosure 1 : Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report) in QR Code format and shareholders information form for registration (use for registration) |
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| Enclosure 2 : Profiles of candidates nominated for election as directors of the Company (Agenda Item 5) |
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| Enclosure 3 : Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders for the Year 2022 via electronic means |
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| Enclosure 4 : Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies |
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| Enclosure 5 : Articles of Association of the Company concerning shareholders’ meetings |
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| Enclosure 6 : Proxy Form A, B and C (Recommended to Use Form B) |
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| Enclosure 7 : Requisition form for hard copy of Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report) |
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| Enclosure 8 : Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2022 |
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| Enclosure 9 : Supporting documents for the appointment of proxy |
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| Minutes of the 2022 Annual General Meeting of Shareholders |
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| VDO of The Annual General Meeting of Shareholders for the Year 2022 via Electronic Means (E-AGM) |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 1 |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 2 |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 3 |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 4 |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 5 |
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| The Annual General Meeting of Shareholders for the Year 2022 : Agenda 6 |
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| Proposal of AGM Agenda Items & Nomination of Director Candidates |
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| Announcement of Criteria for Shareholders to propose Agenda Items and Director Candidates for the 2022 AGM |
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