| Video of the Extraordinary Meeting of Shareholders No. 1/2026 |
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| Minutes of the Extraordinary Meeting of Shareholders No. 1/2026 |
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| The Extraordinary General Meeting of Shareholders No. 1/2026 |
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| Attachment |
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| Attachment 1 - Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| Attachment 2 - Opinion of independent directors relating to the delisting |
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| Attachment 3 - Independent financial advisor's opinion report |
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| Attachment 4 - Report Form for Delisting of Shares from Being Listed Securities (F10-6) |
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| Attachment 5 - 56-1 One Report updated as of 30 September 2025 |
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| Attachment 6 - The Company’s Articles of Association relating to Shareholders Meeting and Voting |
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| Attachment 7 - Definition of independent directors and the details of independent directors recommended be a proxy of shareholders |
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| Attachment 8 - Procedure for attending the Annual General Meeting of Shareholders by electronics means |
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| Attachment 9 |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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