Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
the issuer, for example, customers, suppliers of raw materials, potential business partners of the issuer, the affiliated companies of the issuer (parent company, subsidiaries, subsidiaries of the same