General Meeting of Shareholders Year 2026

Notice of the 2026 Annual General Meeting of Shareholders (Disclosed on 20 March 2026)
Resolutions of the 2026 Annual General Meeting of Shareholders
Minutes Annual General Meeting of Shareholders for the year 2026 (Disclosed on 5 May 2026)

Attachment

Guidelines and Procedures for Attending the 2026 Annual General Meeting of Shareholders
Requirements for Participating in the Meeting via Electronic Media and User Guide for Mobile Application IR PLUS AGM and Web Application IR PLUS AGM
Map for Document Submission of Proxy Forms
Contact Channels for Further Inquiries

Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2026 (Publish date : 30 September 2025) 

• • • Form A Proposal of Agenda
    • Form B Proposal of Director Nomination
    • Form C Question Form

The 2025Annual General Meeting of Shareholders

Notice of the 2025 Annual General Meeting of Shareholders (Disclosed on 21 March 2025)
Resolutions of the 2025 Annual General Meeting of Shareholders
Minutes Annual General Meeting of Shareholders for the year 2025 (Disclosed on 6 May 2025)

Attachment

Guidelines and Procedures for Attending the 2025 Annual General Meeting of Shareholders
Electronic Attendance Requirements and User Manuals for the IR Plus AGM Mobile and Web Applications
Venue for Submit of Proxy Documents
Contact Channels for Additional Information

Criteria for Proposing Agenda Director nomination and submission of questions in advance for the 2025 Annual General Meeting of Shareholder

• • • Form A Form for Proposing Agenda
    • Form B  Director Nomination Form
    • Form C Inquiry form

Extraordinary General Meeting of Shareholders No.1/2025

Article of Association Regarding Shareholder Meeting
Information of Independent Directors Proposed by the Company as Proxy for Shareholders
PROXY FORM A (SPECIFIC DETAILS FORM) According to the Notification
PROXY FORM B (SPECIFIC DETAILS FORM) According to the Notification
PROXY FORM C (SPECIFIC DETAILS FORM) According to the Notification
Guidelines and Procedures for the 1st Extraordinary General Meeting of Shareholders for the year 2025
Requirements for Participating in the Meeting via Electronic Media and User Guide for Mobile Application IR PLUS AGM and Web Application IR PLUS AGM
Personal Data Protection Declaration for the Extraordinary General Meeting of Shareholders No. 1/2025
Map for Document Submission of Proxy Forms
Contact Channels for Further Inquiries