Shareholder Meetings

Annual General Meeting

Grant of rights for the shareholders to propose in advance the agenda of the 2025 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and appointment as directors.
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Criteria of granting shareholders’ right to propose matters as the 2025 Annual General Meeting of Shareholders’ agenda items of Master Style Public Company Limited
Criteria of granting shareholders’ right to propose eligiblepersonsto be nominated asthe directors in the2025 Annual General Meeting of Shareholders of Master Style Public Company Limited
Form of the 2025 Annual General Meeting of Shareholders’ Directors Nomination Master Style Public Company Limited
Form of the proposal matters as the 2025 Annual General Meeting of Shareholders’ agenda items of Master Style Public Company Limited