Shareholder Meeting

Invitation to Annual General Meeting of Shareholders for Year 2023 (Full Version)

Invitation to the 2023 Annual General Meeting

Attachment 1 : Annual report 2022/ 56-1 One Report

Attachment 2 : Minutes of Annual General Meeting of Shareholders 2022

Attachment 3 : Information on directors retiring by rotation and being nominated for re-election

Attachment 4 : Articles of Association relevant to the shareholders’ meeting

Attachment 5 : Documents or evidence to be presented for attending the shareholders’ meeting

Attachment 6 : Profiles of the directors proposed as proxy

Attachment 7 : Map of the venue of the 2023 Annual General Meeting of Shareholders

Attachment 8 : Proxy Form

The advance proposal of meeting agenda & director nomination of our 2023 Annual General Meeting of Shareholder