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VALET OBJ Business ID 25530198ANNUAL GENERAL MEETING MINUTES 1/2023 UNOFFICIAL TRANSLATIONANNUAL GENERAL MEETING OF VALET OBJ 2023 Time:March 22, 2023, at 1:00 p.m. Place:Scandal Marina Congress Center,

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What is proposal of form board?

The proposal of form board is a document outlining the proposed format and structure of a company's board of directors.

Who is required to file proposal of form board?

The proposal of form board is typically filed by the company's management or board of directors.

How to fill out proposal of form board?

The proposal of form board can be filled out by detailing the desired composition of the board, governance structure, and any other relevant information.

What is the purpose of proposal of form board?

The purpose of the proposal of form board is to provide transparency and clarity on how the company's board of directors will be structured and operate.

What information must be reported on proposal of form board?

The proposal of form board must include details on the board members, their qualifications, responsibilities, and the decision-making processes.

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