Annual General Meeting of Shareholders for 2022

Annual General Meeting of Shareholders for 2022
Resolutions of the 2022 Annual General Meeting of Shareholders Invitation Letter for Annual General Meeting of Shareholders for 2022 SPVI
Attachment 1	Minutes of the 2021 Annual General Meeting of Shareholder SPVI
Attachment 2	SPVI Annual Report 2021 (One Report)
Attachment 3	The Profile of Retired Directors being Proposed for Re-election
Attachment 4	The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
Attachment 5	List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Attachment 6	Definition of Independent Director of SPVI
Attachment 7	Proxy
	7.1 Proxy Form A.
	7.2 Proxy Form B.
	7.3 Proxy Form C.
Attachment 8	Map to the Meeting Venue of The Annual General Meeting of Shareholders
Attachment 9	Measures for the 2022 Annual General Meeting of Shareholders. Following the Outbreak of the Novel Coronavirus Disease 2019 (COVID-19)