Supplementary documents regarding contents for submission to the Annual General Meeting of Shareholders for the 2025 financial year:
1/. Resolution regarding the approval of supplementary contents to be submitted to the Annual General Meeting of Shareholders for the 2025 financial year.
2/. PROPOSAL Regarding the approval of the dismissal and the supplementary election of a member of the Board of Directors for the 2025–2030 Term of Nam Bay Bay Investment Corporation.
3/. Announcement regarding the standards, conditions, and procedures for the nomination and candidacy for the supplementary election of members of the Board of Directors for the 2025 – 2030 Term.
4/. Draft regulations on the nomination, candidacy, and supplementary election of members of the board of directors for the 2025 – 2030 term.
5/. Forms for nomination and self-nomination of candidates for the Board of Directors for the 2025–2030 term.