Enclosure No. 1 Proxy Form and details of Independent Directors (Proxy for Shareholders)

Enclosure No. 2 Documents for registration, Manual for registration, meeting participation manual, and voting procedures for both onsite and online meetings

Enclosure No. 3 Annual Report 2025 (Form 56-1 One Report) and copy of the audited Financial Statements for the fiscal year ended 31st December 2025

Enclosure No. 4 Details of the nominees proposed for election as Directors of the Company to replace Directors who retire by rotation and the definition of Independent Director

Enclosure No. 5 Details of the Auditors

Enclosure No. 6 The Company’s Articles of Association regarding the shareholders meeting

Enclosure No. 7 Map of the venue of the shareholders meeting and other related information