Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: tobe announced in the invitation letter
- Meeting agenda: issues within the authority of the general meeting in accordance with the company's charter and prevailing laws.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.