Group Corporate Structure

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Notice for the 2025 Annual Stockholders’ Meeting

Notice of Annual or Special Stockholders' Meetings

8. Minutes of the Annual Stockholders’ Meeting held on 18 December 2024

Notice of Annual or Special Stockholders' Meetings

7. STI ESH 2025 Definitive Information Statement [with Consolidated AFS and 17Q (30 September 2025)].

Notice of Annual or Special Stockholders' Meetings

6. Proxy

Notice of Annual or Special Stockholders' Meetings

5.Letter of Intent

Notice of Annual or Special Stockholders' Meetings

4. Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy

Notice of Annual or Special Stockholders' Meetings

3. Explanation and Rationale of Each Item in the Agenda

Notice of Annual or Special Stockholders' Meetings

2. Agenda for the 2025 Annual Stockholders’ Meeting

Notice of Annual or Special Stockholders' Meetings

1. Notice for the 2025 Annual Stockholders Meeting

Notice of Annual or Special Stockholders' Meetings

STI Holdings 2025 Definitive Information Statement_PSE CR08111-2025

Other Disclosures - PSE Disclosures