Letter to Non-Registered Holder - Notice of publication of 2024/2025 Annual Report on the Company's website and Request Form

- Letter to Non-Registered Holder - Notice of publication of 2024/2025 Annual Report on the Company's website and Request Form

- Letter to Registered Shareholder - Notice of publication of 2024/2025 Annual Report on the Company's website and Change Request Form

- 2024/2025 ANNUAL REPORT

- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

- (1) APPOINTMENT AND RESIGNATION OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES