| Agenda | - The company's Annual Report of the financial year 2021, including the ratification of the company's Financial Statements of the financial year 2021, and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company's Financial Statements of the financial year 2022 and other requirements related to the appointment.
- Determination of salary or honorarium, bonuses and allowances for Board of Commissioners; and salaries, bonuses and allowances for Board of Directors.
- Approval to guarantee of more than 50% (fifty per cent) of the company's net worth to obtain a loan.
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