Annual Report 2024

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Annual Report 2022

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Annual Report 2019

1.Criteria for Granting Shareholders the Right to Propose Meeting Agenda Items and Nominate Persons for Consideration as Company Directors in Advance for the 2025 Annual General Meeting of Shareholders

2.Criteria and Conditions for Exercising the Right to Submit Questions Regarding the Company in Advance of the 2025 Annual General Meeting of Shareholders

3.Form for Exercising the Right to Propose Matters for Inclusion as an Agenda Item at the 2025 Annual General Meeting of Shareholders

4.Form for Exercising the Right to Nominate Persons for Consideration as Company Directors at the 2025 Annual General Meeting of Shareholders

5.Profile Form of the Person Nominated for Consideration as a Director at the 2025 Annual General Meeting of Shareholders

6.Advance Question Submission Form Regarding the Company, of Inter Medical Care and Lab Public Company Limited