MINUTES OF SHAREHOLDER’S MEETING

Invitation to Shareholders' Meeting

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Y2025

Invitation for Shareholders to Propose the Agenda(s) for the Annual General Meeting of Shareholders for the Year 2025 and to Propose a Qualified Person to be elected as a Director(s) of the Company

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Enclosure 1| Form 1-Proposal of Agenda for Annual General Meeting of Shareholders Year 2025

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Enclosure 2 | Form 2-Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2025

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Invitation to the Annual General Meeting 2024

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