| Invitation to the 2024 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to the 2024 Annual General Meeting of Shareholders |
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| 56-1 One Report 2023 |
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| Attachment |
| Attachment 1 : Copy of the Minutes of the 2023 Annual General Meeting of Shareholders |
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| Attachment 2 : Annual Registration Statement / Annual Report for 2023 (Form 56-1 One Report) together with the Financial Statements for the fiscal year ended December 31, 2023 in QR Code |
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| Attachment 3 : Profiles of the Nominated Candidates to be Directors in Replacement of the Retired Directors |
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| Attachment 4 : Definition of Independent Director |
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| Attachment 5 : Profiles of the nominated auditors for the Year 2024 |
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| Attachment 6 : Advice on Required Documents for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting |
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| Attachment 7 : Guidelines for Attending Electronic Meeting by Inventech Connect |
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| Attachment 8 : Profiles of the Independent Directors to be the Proxy for Shareholders |
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| Attachment 9 : Proxy Forms |
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| Proxy Forms A |
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| Proxy Forms B |
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| Proxy Forms C |
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| Attachment 10 : Profiles of the Independent Directors to be the Proxy for Shareholders |
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| Attachment 11 : Personal data protection statement (PDPA) |
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| Attachment 12 : Question Proposal Form |
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| Criteria for Shareholders to Propose Agenda in the 2024 Annual General Shareholders’ Meeting and Nomination of Candidates for the Director Election |
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| Proposed Agenda for 2024 Annual General Meeting Form |
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| Nomination of Candidate for Director Election in 2024 Annual General Meeting Form |
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