Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2025

Invitation to Annual General Meeting of Shareholders for the year 2025

Enclosure 1 - Copy of the Minutes of the 2024 Annual General Meeting of the Shareholders

Enclosure 2 - 2024 Annual Report (Form 56-1 One Report) and the Financial Statements for the fiscal year ended December 31, 2024 (in QR Code format)

Enclosure 3 - Profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 - Information of the Independent Directors for Shareholder’s Proxies

Enclosure 5 - Articles of Association of the Company in relation to the Shareholders’ Meeting

Form A

Form B

Form C

Enclosure 7 - Quidlab E-Meeting & Voting System User’s Manual Document Registration System

Enclosure 8 - Quidlab E-Meeting & Voting System User’s Manual Conferencing Option

Enclosure 9 - Privacy Notice for the Shareholder’s Meeting

Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders

Form A

Form B