DOCUMENTS FOR SHAREHOLDERS
TO PROPOSE
AGENDA AND DIRECTOR NOMINEE IN ADVANCE

THE 2024 ANNUAL GENERAL SHAREHOLDERS’ MEETING (AGM)

Criteria for proposing agenda for the AGM
and nominating directors to be elected in advance
Form to propose agenda for the AGM Y2024
(Form A)
Form to nominate directors for the AGM Y2024
(Form B)
Criteria for submitting questions for the AGM in advance
(Form C)