| Proposing Agenda AGM |
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| Criteria for shareholders to propose agenda items and to nominate candidate for the Board of Directors in advance for the Annual General Meeting of Shareholders |
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| Privacy Notice for the Annual General Meeting of Shareholders for the Year 2026 (AGM) |
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| Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A) |
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| Form for Nomination of a Candidate for the Board of Directors of the Company (Form B) |
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| Form of Personal Information of a Candidate Nominate for the Board of Directors (Form C) |
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