Date

Friday, July 29, 2022

Venue

Using the electronic General Meeting with KSEI System (“eASY.KSEI”)

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2021, and ratification of the company's financial statements of the financial year 2021.
2. The usage of the company's net profit as of 2021.
3. changes in the Board member composition.
4. Appointment of a Public Accounting Firm in the financial year 2022.