Resolution of the Board of Directors 2026 ref: Regarding the approval of the Agenda and contents of the 2026 Annual General Meeting of Shareholders
1. Invitation Letter
2. Attendance guide for participation in the AGM
3. Letter of Authorization form
4. List of the vote counting committee members proposed for approval by the AGM
5. Meeting Agenda
6. Regulation on AGM Organization
7. Voting form
8. Board of Management’s report
9. Board of Directors’s report
10. Independant member of the Board of Directors’ report
11. Board of Supervisors’s report
12. Proposal of the AGM
12.1 A – Appendix no.02 – list of key amendments to the charter of the company
12.1 B – Draft of the Full Text of the Amended Charter
12.2 A – Appendix no.03 – list of key amendments to the Internal Corporate Governance Regulations
12.2 B – Draft of the Full Text of the Amended Internal Corporate Governance Regulations
13.1. Draft Meeting minutes of the AGM
13.2. Draft Resolution of the AGM