BOD Resolution on Matters for the 2026 EGM – 2026 EGM Meeting Documents

Please see the attached file:

BOD Resolution on Matters for the 2026 EGM:

1. Agenda of the 2026 EGM:

   Loading Viewer...

2. Proposal on the implementation status of the 2026 Annual General Meeting of Shareholders Resolution and the business results for the first six months of 2026:

   Loading Viewer...

3. Proposal on changing the governance model from the Supervisory Board to the Audit Committee:

   Loading Viewer...

4. Proposal on amendments and supplements to the Company Charter – updating the governance model with the Audit Committee under the Board of Directors:

   Loading Viewer...

5. Proposal on the policy for debt/bond restructuring and issuance of shares for debt swap:

   Loading Viewer...

6. Proposal on cancellation of the 2026 Employee Stock Ownership Plan (ESOP) share issuance plan:

   Loading Viewer...

7. Draft – Meeting Regulations:

   Loading Viewer...

8. Draft – 2026 EGM Resolution:

   Loading Viewer...

9. Draft – Audit Committee Regulations (under the BOD):

   Loading Viewer...