Invitation to the 2024 Annual General Meeting of Shareholders (full version)

1. Copy of the Minutes of the AGM No.1/2023 held on 5 April 2023 is provided as QR code.

2. Annual Report 2023 (Form 56-1 one Report) in QR code.

3. Profiles of directors who are due to retire by rotation and nominated to be re-elected (for consideration of the Agenda item 5)

4. Profiles of nominated candidates for election as new directors (for consideration of the Agenda item 6)

5. The Definition of Independent Directors, including profiles of Independent Directors acting as shareholder proxies.

6. The List of the Prohibitions of Actions regarded as Business Domination by Foreigners (for consideration of the Agenda item 9)

7. Proxy From A, B and C

Proxy (From A)

Proxy (From B)

Proxy (From C Custodian)

8. Documents and evidences of identification required for registration of attendance, procedures for vote counting and report on voting results, procedures for attendance.

9. Copy of the Company’s Articles of Association governing the General Meeting of Shareholders.

10. Privacy Notice for the Shareholders’ Meeting

11. Map of the Meeting Venue

Criteria and guidelines on the rights of shareholders to propose an agenda or nominate a qualified candidate for company directorship for the 2024 Annual General Meeting of Shareholders

1) Form for agenda proposing for the shareholders meeting (Form A)

2) Form for nominating a qualified candidate for company directorship (Form B)

3) Information of the person nominated to be a candidate for company directorship (Form C)