I. Announcement 

II. Agenda

1. Business results

2. Submission on Profit Allocation 2021

2.1 Audited Financial Statement

3. Report of BOD

4. Dismission Member of The Board of Directors

5. Report of BOC

6. Proposal of Selection of Indipendent auditing company for 2022

7. Report on issuance results of charter capital raising 2021

8. Election of Alternate Member of The Board of Directors for the term 2020-2024

9. Voting Rules and Election Rules at The AGM 2022

10. Draft of Resolution of AGM 2021