According to the Board Resolution dated April 29, 2020, the Board of Directors decided to obtain the shareholders’ written opinion as follows:
- Exercise ratio: 01 share – 01 voting right
- Record date: May 19, 2020
- Time of implementation: in May 2020
- Content: to vote for adding the content, organization method of online Annual General Meeting of Shareholders and e-voting to Internal Regulations on Corporate Governance.