| Enclosures |
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| Profile of A Director (in Replacement of Resigned Director) |
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| Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2026 |
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| Form 56-1 One Report 2025 Published on 25 March, 2026 |
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| Attachment : Form 56-1 One Report |
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| Proxy Form |
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| Brief Profile of Directors Retiring by Rotation |
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| Profile of the Persons Proposed to be the Company's Director |
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| Profile of Proposed Auditors for the Year 2026 |
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| Curriculum Vitae of the Audit Committee Members Serving as The Shareholder's Proxy for The Meeting |
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| Documents Required for the Entitlement to Attend the Annual General Meeting |
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| Company's Regulations for Shareholders' Meeting |
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| Venue Map for the Annual General Meeting of Shareholders 2026 |
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