| Invitation to Shareholders Meeting |
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| Invitation to the 2022 Annual General Meeting of Shareholders |
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| Attachment |
| 1. Minutes the 2021 Annual General Meeting of Shareholders |
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| 2. Profiles of the directors to be appointed to replace those who retire by rotation |
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| 3. Definition of Independent Director |
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| 4. Profile of the Auditors Proposed for Appointment for the year 2022 |
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| 5. Proxy Form |
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| 6. Rules for attending the shareholders' meeting via electronic media (e-AGM) |
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| 7. The Company’s Articles Relating to the General Meeting of Shareholders |
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| 8. Independent Director’s Profile as Proxies from Shareholders |
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| 9. Acceptance for the invitation of online meeting |
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