The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders (The Entire Book)

Invitation to attend the 2022 Annual General Meeting of Shareholders

Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)

Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 : Qualification of the Independent Director

Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022

Enclosure 6 : Information of the Auditors for 2022

Enclosure 7 : Capital Increase Report Form (F53-4)

Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting

Enclosure 3 : Information of the proposed directors in replacement of those retired by rotation

Enclosure 8 : Proxy Form (A)

Enclosure 4 : Qualifications of Independent Director

Enclosure 8 : Proxy Form (C)

Enclosure 6 : Information of the proposed auditors for 2017

Enclosure 8 : Proxy Form (B)

Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016

Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders

Enclosure 7 : Company's Articles of Association relating to the Shareholders Meeting

Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2017 Annual General Meeting of Shareholders