Annual General Meeting of Shareholders for 2024

Annual General Meeting of Shareholders for 2024 Minutes of the 2024 Annual General Meeting of Shareholder SPVI Shareholders Meeting's Resolution. Invitation Letter for Annual General Meeting of Shareholders for 2024 SPVI
Attachment 1	SPVI Annual Report 2023 (One Report)
Attachment 2	Information of directors in replacement of those who retired by rotation
Attachment 3	The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
Attachment 4	List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Attachment 5	Definition of Independent Director of SPVI
Attachment 6	Proxy
	- Proxy Form A.
	- Proxy Form B.
	- Proxy Form C.
Attachment 7	Map to the Meeting Venue of The Annual General Meeting of Shareholders
Attachment 8	Notice of Personal Data Collection and Processing for the Annual Ganeral Meeting of Shareholders