Invitation to the 2023 Annual General Meeting of Shareholders

Enclosures

One copy of the 2022 Annual Report (Form 56-1 One Report) and the Statements of Financial Position for the fiscal year ended 31 December 2022 (QR CODE)

Profiles of the candidates nominated for election as directors to replace those who are due to retire by rotation

Profiles of the candidates who are nominated as directors

Profiles of the Company’s Independent Directors for the appointment of proxies

Copy of the Articles of Association of the Company regarding the Shareholders’ Meeting

Proxy Form

• Proxy Form A

• Proxy Form B

• Proxy Form C

Guidelines for attending the Shareholders’ Meeting through electronic media (e-AGM) and appointment of proxy

Registration Form for attending the meeting through electronic media (e-AGM)

Propose the Agenda of AGM for the year 2023

Criteria for proposing of the shareholders who wish to propose the 2023 Annual General Meeting of shareholder Agenda

Criteria for shareholders to propose a director candidate at the 2023 Annual General Meeting for shareholders

Criteria for submission enquire in advance for the 2023 Annual General Meeting of Shareholder

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