Enclosure No. 7 Voting Method, Vote Counting Method, Documents Required as Evidence in attending
| Documents attachment for the Annual Shareholders' Meeting | |||
| Invitation Letter for the Annual General Ordinary Meeting for year 2025 | |
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| Enclosure No. 1 Copy of Shareholders Meeting for year 2024 | |
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| Enclosure No. 2 The 2023 Annual Registration Statements/ Annual Report (Form 56-1 One Report) in the form QR Code | |
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| Enclosure No. 3 Details of Directors who are proposed to be the Board of Directors to replace the Directors who are | |
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| resigning by rotation | |||
| Enclosure No. 4 Detail Board of Directors Remuneration | |
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| Enclosure No. 5 Details of Auditors and their Remuneration | |
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| Enclosure No. 6 The Company's Articles of Association with regard to the Shareholders' Meeting | |
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Enclosure No. 7 Voting Method, Vote Counting Method, Documents Required as Evidence in attending |
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| the Shareholder Meeting and Appointing Proxy, | |||
| Enclosure No. 8 Proxy Form | |
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| Enclosure No. 9 Privacy Notice for the Shareholders’ Meeting | |
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| . | Enclosure No. 10 Map of the Meeting Venue | |
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