Right of Shareholders

1. The Company reserves the right to consider only matters from the Company's shareholders who have qualifications the following:
   • 1.1 Being a shareholder(s) of the Company, who can be either one shareholder or combined shareholders.
   • 1.2 Holding a minimum of share proportions not less than 5 (five) percent of total voting rights.
   • 1.3 Must hold those shares as stipulated in 1.2 on the Record Date in order to determine the right of the shareholders to attend the AGM of that year.
2. The Company reserves the right not to consider the following:
   • 2.1 Proposal that is not beneficial for the Company’s operation.
   • 2.2 The proposal that violates the laws, rules, regulations of any government agencies or other government authorities supervising the Company or is not in compliance with the objectives, the Articles of Association, the shareholders’ resolution, the Good Corporate Governance of the Company.
   • 2.3 The proposal that is beneficial only to a specific person or group.
   • 2.4 The proposal that shareholders already proposed at a shareholder meeting within the past 12 months and was supported by less than 10% of total voting shares, and provided that the facts of said matter has not yet changed significantly.
   • 2.5 Proposal where the information provided is incomplete or incorrect, or proposed by those who are unable to be contacted.
3. The Director Nominee shall possess following qualifications:
   • 3.1 Having qualifications according to the Public Company Act, Securities and Exchange Act and the Good Corporate Governance policies of the Company.
   • 3.2 Being independent, dedicated, and healthy mentally and physically and being able to perform the director’s fiduciary duties and should be able to attend the Directors’ meeting regularly, study meeting agendas in advance, and productively participate in the meeting in a straightforward manner.
   • 3.3 Having a good knowledge of the Company’s business i.e., an expert in electric manufacturing service, management, finance and accounting and global economy etc.

Shareholders who would like to propose an agenda item or Nominate a Director in advance shall be a Company’s shall complete the attached form and return to the Company by registered mail by December 30, 2024.