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The qualifications of the shareholders who are eligible to make proposal of AGM agenda and the persons who have suitable qualifications to be appointed as Directors in advance

(1)     Must be the shareholder of the company either single or several shareholders.
(2)     Must have ratio of shareholding not less than 30,000,000 shares.
(3)     Must hold the shares in the company in a ratio determined in Item 2. in a consecutive manner not less than 1 year and must hold the shares on the date which the proposal of the additional agenda or of the name of Director is made.

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