Annual General Meeting of Shareholders for 2025

Annual General Meeting of Shareholders for 2025 Invitation Letter for Annual General Meeting of Shareholders for 2025 SPVI
Attachment 1	SPVI Annual Report 2024 (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