Shareholder Meetings

Notice of the Meeting of Shareholders (The entire book)

Notice of the Meeting of Shareholders

Minutes of the 2023 Annual General Meeting of Shareholders dated 5 April 2023

Form 56-1 One Report (Accompanying documents for Agenda No. 1 and 2)

Financial Summary: Management Discussion and Analysis for the Year Ended 31 December 2023 (Accompanying documents for Agenda No. 2)

Profiles of the Retiring Directors Proposed for Re-election (Accompanying documents for Agenda No. 4)

Profiles of the Company's Auditors Proposed for Appointment for the Year 2024 (Accompanying documents for Agenda No. 6)

Guidelines for Meeting Registration, Proxy Appointment, and Vote Casting and Counting

Particulars about the Independent Directors Proposed by the Company to Serve as for Shareholders

Independent Director Definition

The Company's Articles of Association Specifically Relating to Shareholders' Meeting

Proxy Form A

Proxy Form B

Proxy Form C

Flowchart for the Registration and Meeting Attendance via e-Meeting

Inventech Connect e-Meeting Guide

VDO for Inventech Connect e-Meeting Guide

Attendance by Shareholder

Attendance by Proxy (Individual)

Attendance by Proxy (Juristic Person)

Follow up and update e-Request Process

Procedures for Register (e-Register)

Procedure for Casting a Vote (e-Voting)

Procedure for Inquiries

Privacy Notice for Shareholders’ Meeting

Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance

Minutes of the 2024 Annual General Meeting of Shareholders