relevant to the decision making by investors. This will cover agenda such as employee stock option plan. – Propose that the Ministry of Commerce amended the form for proxies of votes so as to facilitate
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
with all customer groups and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period
consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued
days prior to the date on which the Board of Directors resolved to propose 4 Please see the shareholding structure of the SSG Group 5 Please see footnote 5. Enclosure 3 7 that the Extraordinary General
and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period suitable for each customer
relationship with all customer groups and to propose the complete financial products and services to respond the demanding of each customer group. The bank shall consider the loan type, interest rate, credit
customer groups and to propose the complete financial products and services to respond the demanding of each customer group. The bank shall consider the loan type, interest rate, credit type, repayment
securities and exchange, the Exchange’s regulation, and the law relating to the Company’s business; (4) To consider, select and nominate an independent person to be the Company’s auditor, and to propose such