| Invitation to Shareholders Meeting |
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| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Attachment |
| 1. Profile of directors who are due to retire by rotation and nominated for a new position |
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| 2. Definition of Independent Director |
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| 3. Information of the Proposed Auditor for Fiscal Year 2024 |
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| 4. Proxy Form |
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| 5. Rules for attending the shareholders' meeting via electronic media (E-AGM) |
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| 6. Company’s Articles Relating to the General Meeting of Shareholders |
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| 7. Independent Director’s Profile as Proxy from Shareholders |
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| 8. Acceptance for the invitation of online meeting |
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