Shareholder's Meeting

2. Invitation to the 2026 Annual General Meeting of Shareholders
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3.Copy of the minutes of the 2025 Annual General Meeting of Shareholders
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4.2025 Annual Report (Form 56-1 One Report) and Statement of Financial Position Statement for the fiscal year ending311225
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Profile of directors due for the term and are nominated
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Rules for attending
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Article of Association
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Proxy Form
Form Proxy A
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Form Proxy B
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Form Proxy C
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Profile of the Independent Directors representing proxies at the meeting
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Manual for using the Electronic the Meeting
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Attendance Form for The Meeting of Shareholders
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Personal Data Protection Notice
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Criteria for Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director
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1.The 2025 Annual General Meeting of Shareholders
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2.Invitation to the 2025 Annual General Meeting of Shareholders
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3.Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1.2024
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4.E-one report_2567
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Profile of directors due for the term and are nominated
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Rules for attending
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Article of Association
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Proxy Form
Form Proxy A
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Form Proxy B
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Form Proxy C
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Profile of the Independent Directors representing proxies at the meeting
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Manual for using the Electronic the Meeting
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Attendance Form for The Meeting of Shareholders
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Personal Data Protection Notice
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1.The Extraordinary General Meeting of Shareholders No. 1.2024
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2.Invitation to the Extraordinary General Meeting of Shareholders No. 1.2024
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