Shareholder Meetings | Noble Development

Year

Proposal of Meeting Agenda

Criteria to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2026

Form A: To propose subject matters to be included as the agenda for the Annual General Shareholders’ Meeting for the year 2026

Form B: To propose qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2026

Form C: Detail of qualified candidate to be nominated as the director Form