Shareholder Meetings | Gulf Development

GULF Website (Pre-Amalgamation)

The 2026 Annual General Meeting of Shareholders

Invitation to the 2026 Annual General Meeting of Shareholders and attachments (Full Version)

Invitation to the 2026 Annual General Meeting of Shareholders

Form 56-1 One Report for the Year 2025 (The 2025 Annual Report)

Information of individuals nominated as the directors to replace the directors retired by rotation and qualifications of the Independent Directors of the Company

Information of individual nominated as the new director

Information of the proposed auditors for the year 2026

Information of the Independent Directors proposed by the Company as proxy of shareholders

The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders

Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure

Attachment 8

Proxy Form

Proxy Form A.

Proxy Form B.

Proxy Form C.

QR Code Downloading Procedures for Form 56-1 One Report for the Year 2025 (The 2025 Annual Report)

Map of the venue of the Annual General Meeting of Shareholders

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2026 (“AGM”)

Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders

Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)

Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)

Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)