Submission of agendas, nominees to be elected as directors, questions and opinions for Meeting of
Shareholders in advance Except the right of shareholders in public limited company law, the
company has given an opportunity for shareholders who have shares more than 1% of total
sold-shares of the Company to submit agendas , nominees to be elected as directors , questions
or opinions prior to the Meeting of Shareholders in form of document to the company
in order to considered by the Board of Directors via channels provided, as follows:
Submission of agendas, nominees to be elected as directors, questions and opinions for Meeting of Shareholders in advance
Except the right of shareholders in public limited company law, the company has given an opportunity for shareholders who have shares
more than 1% of total sold-shares of the to submit agendas , nominees to be elected as directors , questions or opinions prior to
the Meeting of Shareholders in form of document to the company in order to considered by the Board of Directors via channels provided, as follows: