Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting by studio96 | Oct 28, 2022
Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings by studio96 | Oct 28, 2022
Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A by studio96 | Oct 28, 2022
Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance by studio96 | Oct 28, 2022
Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance (Form 1) by studio96 | Oct 28, 2022
