Notice of the 2023 Annual General Meeting of Shareholders
Shareholders meeting’s resolution

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 (Revised)

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
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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