| Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation to attend the 2022 Annual General Meeting of Shareholders |
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| Enclosure |
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| Annual Report (Form 56-1 One Report) for the year 2021 |
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| Profiles of the retiring directors who are being nominated for re-election |
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| The Company’s Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders |
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| Proxy Forms |
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| • Proxy Form A. |
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| • Proxy Form B. |
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| • Proxy Form C. |
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| Profiles of the independent directors who are designated to act as proxies for shareholders |
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| Definition of independent directors |
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| Documents required for attending the E-AGM |
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| Guidelines and procedures for attending the E-AGM through electronic meeting platform |
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| Procedures for QR Code Download for the 2021 Annual Report |
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| Request form for attending the E-AGM through electronic meeting platform |
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| Form for submission of questions prior to the E-AGM |
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| Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director |
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| AGM Agenda Proposal Form |
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| The Director Nomination Form |
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