Shareholder Meetings | Premier Quality Starch

Annual General Meeting of Shareholders 2025

Invitation to Attend the 2025 Annual General Meeting of Shareholders

Attachment 1

Articles of Association Relating to the Shareholders' Meeting

Attachment 2

Guidelines for the Meeting

Attachment 3

Proof of Identity for Attending the Meeting

Attachment 4

Proxy Forms A., B. and C.

Attachment 5

Details of Independent Directors for Appointment of Proxies

Attachment 6

Details of Directors Whose Term Has Expired and Has Been Nominated for Another Term

Attachment 7

Details of the Auditors Nominated to be Elected as Auditors of the Company

Attachment 8

Dividend Payment Policy of the Company

Attachment 9

Annual Report 2024 (56-1 One Report) in QR Code Format

Attachment 10

Privacy Notice

Form to Submit Questions For the Annual General Shareholders Meeting 2025

Form to Nominate Candidates to be Appointed as Directors

Agenda Proposal Form for the Annual General Shareholders’ Meeting 2025

Criteria and Procedures for Proposing Agenda Items for AGM