Notice on 2023 Annual General Meeting of Shareholders

Agenda of 2023 Annual General Meeting of Shareholders

Working principles of 2023 Annual General Meeting of Shareholders

Form of PoA

Report of the Board of Directors

Report of the independent member of the Board of Directors

2022 Consolidated Financial Statement (audited)

2022 Separate Financial Statement (audited)

Proposal on 2023 business plan

Proposal on 2022 profit allocation and 2023 dividend advance

Proposal on selection of auditing firm for 2023

Proposal on the remuneration and operational expenses of BOD in 2023

Proposal on issuance of share under ESOP plan

Proposal on the change of the business lines of the Company

Proposal on the merger of the Company into MasanConsumerHoldings

Draft of Resolution of 2023 AGM

Voting Procedure at the Meeting