Minutes of the 47th Annual General Meeting of Shareholders

Form to Report on Names of Members and Scope of Work of the Audit Committee (Appointment of the audit committee/ Renewal for the term of audit committee)

Report on the resolutions of the 47th Annual General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders No. 47

PROXY FORM A

PROXY FORM B

PROXY FORM C

2026 Annual General Meeting of Shareholders Agenda Proposal Form (Form A)

2026 Annual General Meeting of Shareholders Candidate Nomination Form (Form B)

2026 Annual General Meeting of Shareholders Profile of Nominated Person (Form C)