Propose the agenda and director nominee for 2020 AGM

TH

|

EN

1.Invitation to shareholders to propose the 2020 AGM Agenda and Nomination of Director

2.Criteria for shareholders to propose the AGM agenda

3.Criteria for shareholders to propose the Director Nominee

4.Form to propose the AGM Agenda

5.Form to propose the Director Nominee

6.Submission of the Question regarding the Company for the Annual General Meeting of Shareholders in advance