SUPER HI INTERNATIONAL HOLDING LTD. - Form 6-K Filing

This report details the Fourth Amended and Restated Articles of Association for SUPER HI INTERNATIONAL HOLDING LTD., adopted on June 12, 2026. The document outlines the company's share capital, including provisions for increasing, consolidating, dividing, and subdividing shares. It also details the rights and variations of rights associated with shares, procedures for share issuance, and the conditions for share certificates, including their form, issuance, and replacement. The articles establish the company's lien on shares for unpaid amounts, procedures for calls on shares, and the consequences of non-payment, including forfeiture. It also covers the register of members, record dates, and the process for transferring shares, including the use of electronic methods and compliance with stock exchange rules. Additionally, the document addresses the company's power to purchase its own shares, provide financial assistance for share purchases, and accept the surrender of shares. The articles also detail the powers and procedures of the Board of Directors, including their meetings, resolutions, and the appointment of officers. Provisions for dividends, reserves, accounting records, audits, and the destruction of documents are also included, along with procedures for winding up and indemnity.