| Annual General Meeting 2027 |
| Invitation to shareholders to propose the 2027 AGM agenda and Nomination of Director |
| Criteria for Shareholders to propose AGM 2027 Agenda and Director Nominee in Advance |
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| Form of Proposed AGM Agenda 2027 |
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| Form of Proposed Director Nominee in Advance For the Shareholders' Annual General Meeting 2027 |
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| Rights for Shareholders to Propose AGM Agenda and Nominated Candidates as the Company’s Directors. |
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