| Proposal of Meeting Agenda |
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| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2026 |
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| Agenda Proposal Form for The Annual General Meeting of Shareholders |
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| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders |
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| Form to Nominate Candidates for Appointment as Director for AGM |
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| The Consent Letter from the Director Nominee |
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