Notification of the Resolutions of Board of Directors Meeting No. 1/2023, Schedule of Annual General Meeting of Shareholders of 2023 and omission of the dividend payment

Schedule of Shareholders' meeting

Subject : Schedule of Annual General Meeting of Shareholders

Date of Board resolution : 27-Feb-2023

Shareholder's meeting date : 05-Apr-2023

Beginning time of meeting (h:mm) : 13 : 30

Record date for the right to attend the : 14-Mar-2023 meeting

 Ex-meeting date : 13-Mar-2023

Significant agenda item :

 - The issuance of debentures

- Omitted dividend payment

Venue of the meeting : Electronic platform meeting system (E-AGM) ______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject : Omitted dividend payment

Date of Board resolution : 27-Feb-2023

 Omitted dividend payment from : Operating period from 01-Jan-2022 to 31-Dec-2022 ______________________________________________________________________

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