Shareholder Meetings

Annual General Meeting of Shareholders for The Year 2026

Proposal of Meeting Agenda and Nominate Candidate to be Elected as Director
Criteria for Minority Shareholders to Propose Agendas And Nominate Candidates to be Elected as Directors for the 2026 Annual General Meeting of Shareholders
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Form to Propose Agenda for the 2026 Annual General Meeting of Shareholders (Form A)
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Form to Nominate the Candidate for the Election of Directors for the 2026 Annual General Meeting of Shareholders (Form B)
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Form of Information of the Nominated Candidate for the Election of Directors and Consent Letter (Form C)
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