Criteria for shareholders to make a proposal of AGM agenda
and the persons who have suitable qualifications to be appointed
as Directors in advance before the meeting

The company has a policy to hold the shareholder’s meeting in compliance with the law and under the supervision of the concerned agency by holding the shareholder’s meeting with all the shareholders being treated equally according to the steps easy to understand, not difficult or repeating and ready for the shareholders to receive the information without any exception and to participate in the meeting.

Therefore, the company has a policy to allow the shareholders to make proposal of additional agenda and proposal of the persons who have suitable qualifications to be appointed as Directors in advance before the shareholder’s meeting which is a part of good corporate governance policy on the right and equity of the shareholders.