INDEX LIVING MALL, THAILAND’S NO.1 HOME FURNISHINGS AND DECORATIVE RETAIL CHAIN STORE

Index Living Mall Public Company Limited (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.

Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders.

Proposal of AGM agenda items and nominate candidates for directorship