Shareholders’ Rights to Propose Meeting Agenda and Nominate Company’s Director

Proposal of the meeting agenda and nomination of Directors

Recognizing that shareholders play vital roles and are entitled to take part in the decision-making process on crucial issues of the Company, the Company allows its shareholders at each annual general meeting to propose any items to be included in the meeting agenda and to nominate any person (s) to be the company's director (s) in advance. In this regard, only the items that are deemed beneficial to the company and shareholders shall be included as additional items on the meeting agenda.

Details on how to propose meeting agenda to be considered at AGM :
 

1. Rules and procedures for proposing meeting agenda
2. Form for proposing items to be included in AGM’s agenda
3. Form for nominating person(s) to be elected as the Company’s director(s) at AGM