Agenda

1. Approval of the Annual Report and ratification of the Financial Statements of the company for the fiscal year 2022.
2. Determination of the Utilization of the company's Net Profit for the fiscal year 2022.
3. Appointment of the Public Accountant to audit the company's Annual Financial Statements for the fiscal year 2023.
4. Determination of remuneration for Board of Commissioners and Board of Directors for the fiscal year 2023.