- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1 To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2022, held on 27 January 2022 |
| Additional Text | Agenda Item 2 To acknowledge the performance results of the Board of Directors of the Company for the year 2021 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2021 |
| Additional Text | Agenda Item 3 To consider and approve the dividend payment of the Company for the year 2021 |
| Additional Text | Agenda Item 4 To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda Item 5 To consider and approve the determination of remuneration of directors for the year 2022 |
| Additional Text | Agenda Item 6 To consider and approve the appointment of the auditor and determination of auditing fee for the year 2022 |
| Additional Text | Agenda Item 7 Other matters (if any) |