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Extraordinary General Meeting of Shareholders 1/2026

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Invitation to the 2026 Annual General Meeting of Shareholders

Minutes of 2026 Annual General Meeting of Shareholders

Articles of Association of the Company relating to the Shareholders' Meeting

Proxy, Registration and Evidence of Identification for Attendance

Definition of Independent Director of the Company and information of the Company 's Directors who represent
to be a proxy in the AGM 2026

Proxy

-Proxy (Form A)

-Proxy (Form B)

-Proxy (Form C)

Manual for Mobile Application "IR PLUS AGM" Electronic-Annual General Meeting (E-EGM)

Map of Live Broadcasting Location Meeting via Electronic Method (E-EGM)

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