26 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) To reassure shareholders of equality, the Board opens avenue for common shareholders to propose agenda item(s) for the AGM, as well as for nomination of eligible individuals according to the Company’s rules for directorship and independent directorship. Qualification of shareholders with such rights and procedures in exercising these rights at the AGM are outlined herewith. Shareholder Qualification Shareholders proposing an agenda item and/or director nomination must be the Company’s shareholders on the date when the agenda item/director nomination are put forth. Shareholders proposing these can either be a single shareholder or a group of shareholders, holding at least 0.05% of total shares traded - an equivalent of 263,233 shares. Proposing Agenda Item and Director Nomination Procedures Qualified shareholders must submit a form proposing agenda item, and/or director nomination form with signature and the following support documents within deadline. 3. Common Shareholders’ Rights at the Annual General Meeting 2. 3. 1. Any other relevant support document for the Board’s deliberation. Shareholding certification document, namely, endorsement letter from securities firm, or any other document from SET. Proof of consent from the nominated individual(s) and support documents for qualification consideration namely: Curriculum Vitae of the nominated (directorship only).
RkJQdWJsaXNoZXIy ODg4NTI=