Rights to Propose the Names of Individuals to be elected as Directors.
The Board of Directors has resolved to allow the Company to allow its shareholders to nominate persons to be elected as directors. The nominated candidates must have all the qualifications specified by the Company and must give their consent for nominating as well in order for the Nomination and Remuneration Committee of the Company will then proceed in accordance with the recruitment, scrutiny and selection process of the names of persons proposed by shareholders before presenting to the Board of Directors for further consideration. Any people who is approved by the Board of Directors, the names will be included in the agenda for election of the directors of the Company at the next meeting. The Company will notify shareholders of this matter together with the rationale on the company’s website or other appropriate information communication channels.