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Criteria for Shareholders to propose Director Nominees in advance Ibis (Asia) Public Company Limited (the Company) would like to inform that, according to the good corporate governance regarding the
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How to fill out director nominees in advance:

01
Review the company's bylaws or governing documents to understand the requirements and procedures for filling out director nominees in advance.
02
Identify potential director nominees who meet the qualifications and criteria set by the company.
03
Obtain consent from the potential director nominees to be nominated in advance. This can be done through written agreements or formal communication.
04
Gather all necessary information about the potential director nominees, such as their qualifications, experience, and background.
05
Prepare the required documentation to officially nominate the director nominees in advance. This may include nomination forms, resumes, and any other supporting documents requested by the company.
06
Submit the completed nomination documents to the appropriate party or committee responsible for reviewing and approving director nominations.
07
Follow up with the company to ensure that the director nominees in advance are officially accepted and included in the election process.

Who needs director nominees in advance:

01
Companies or organizations that have specific requirements or procedures for director nominations may require nominees to be submitted in advance.
02
Companies that want to ensure a smooth and organized election process may ask for director nominees in advance to have sufficient time for review and evaluation.
03
Boards of directors or corporate governance committees may request advance nominations to have a better understanding of potential candidates and their qualifications before the election process starts.
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