| Invitation to the Annual General Meeting of Shareholders for the year 2026 (Full) (Publish date: 30 March 2026) |
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| Invitation to the Annual General Meeting of Shareholders for the year 2026 (Publish date: 30 March 2026) |
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| Attachment |
| Attachment 1: Statement of Financial Positions and Statement |
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| Attachment 2: 2025 Annual Registration Statement / Annual Report (Form 56-1 One Report) in the form of QR Code |
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| Attachment 3: Capital Increase Report Form (F53-4) |
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| Attachment 4: Profiles and work experience of the auditors |
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| Attachment 5: Profiles of the Directors Retiring by Rotation and being Proposed for Re-election |
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| Attachment 6: Profile of the person nominated for the new director |
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| Attachment 7: Company’s Articles of Association in relation to the Shareholders’ Meeting |
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| Attachment 8: Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders and the definition of the Independent Directors |
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| Attachment 9: Clarifications on Registration, Casting, Counting and Announcing Votes for the 2026 Annual General Meeting of Shareholders |
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Attachment 10: Proxy Forms (Form A, Form B, and Form C)
To facilitate shareholders, any shareholder wishing to obtain a hard copy of the proxy form may submit a request at least 14 days prior to the meeting, together with the recipient’s name, phone number, and mailing address, via email to IR@nrinstant.com |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 11: Guideline for attending 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 12: Registration form for attending 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 13: Form for submitting question in advance |
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| Attachment 14: Privacy Notice for the 2026 Annual General Meeting of Shareholders |
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