Disclosure Details:
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2021-05-17 14:00 |
| 3 - Venue | Via the video conference call |
| 4 - Agenda |
i. The 1st Resolution - Approve Financial Statement of the Year Ended 31 December 2020 ii. The 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate iii. The 3rd Resolution - Approve the Minutes of Annual General Shareholders’ Meeting 2020 iv. The 4th Resolution – Approve the external auditor’s appointment (to continue the next audit) v. The Renewal of Share buyback vi. Presentation of Business Plan and Strategic Direction for Fiscal Year 2021 |
| 5 - Record Date | 2021-04-26 |
| 6 - Date of Resolution | 2021-04-20 |
| 7 - Other | _ |
