1. Announcement of AGM 2026;
Attachments:
+ Proxy Letter;
+ Online participation guide;
2. Meeting Agenda;
3. Proposal on the Working Regulations at AGM 2026;
4. Proposal on the Lists of Presiding Committee, Secretary Committee, Voting Counting Committee;
5. Report of the BOD at AGM 2026;
6. Report on the 2025 business performance, and the 2026 business plan;
7. Report on results of the implementation of the share issuance plans to increase charter capital in 2025; report on the use of capital from private bond issuance; report on the use of capital from private share placement in 2021 and report on the use of capital from the share issuance to existing shareholders in 2025;
8. Proposal on the 2025 profit distribution plan;
9. Proposal on the share issuance plan for the 2025 dividend payment;
10. Proposal on the plan to arrange loan limits for investment activities in 2026;
11. Report on BOD’s independent member activities in the Audit Committee in 2025;
12. Report on the assessment of the BOD's performance by the BOD's independent member in 2025;
13. Proposal on the selection of audit firms for the 2026 financial statements;
14. Report on the 2025 remuneration and allowance payment, and the 2026 remuneration and allowance payment plan for the BOD members;
15. Proposal on the removal of the BOD member upon his resignation;
16. Proposal on amendments and supplements to DIC Group’s Charter, Internal regulation on corporate governance and Regulation on operation of the BOD;
17. The 2025 audited financial statements;
18. Draft Resolution
