Date

Tuesday, April 5, 2022

Venue

Time

10:00 (GMT+7)

Mechanism

 Virtual GMS with the eASY.KSEI application

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2020.
3. Approval of the share repurchase (Buyback).
4. Change of the company management composition; and Determination of remuneration.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.