Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

June 23, 2021 | Unofficial Translation

1	Type of Shareholders' Meeting	Extraordinary General Shareholders Meeting
2	Date and Time of Meeting	29 July 2021 14:00
3	Venue	Meeting via E-mail and voting via QR Code.
4	Agenda	Approval of Ms. Ratana Phurik as an Independent Director to replace Mr. Ian S. Lydall; Approval of Mr. Kyosuke Hattori from SMBC as a director to replace Mr. Kenichiro Mori; and Approval of amendment to Article 7, Article 8, Appendix 1, Appendix 3, and adding Appendix 4 (New) of MAOA of ABC.
5	Record Date	30 June 2021
6	Date of Resolution	22 June 2021
7	Other	N/A