Date

Monday, January 31, 2022

Venue

Time

14:00 (GMT+7)

 Agenda

1. Approval of the plan of the company and/or subsidiaries to provide guarantees in corporate guarantees and/or other material guarantees for the entire or most of the company’s assets and/or subsidiaries to guarantee obligations and/or debts related to the financing plans in the future (including but not limited to the debt securities issuance, syndicated facilities and/or bilateral facilities provided by other parties including banks, venture capital companies, finance companies or infrastructure financing companies (either domestic or overseas)), to be carried out in accordance with the provisions of the applicable laws and regulations.
2. Proceeds usage from the Limited Public Offering III.