Notice of Annual Stockholders’ Meeting 2021

November 1, 2021

Annual Stockholders’ Meeting 2021

Date: November 24, 2021

Time: 3:00 p.m.

Venue: via Remote Communication

A G E N D A

1. Call to Order
2. Certification of Due Notice of Meeting and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders’ Meeting held on October 23, 2020
4. Presentation of the 2020 Annual Report
5. Presentation of the 2020 Audited Consolidated Financial Statements
6. Ratification of All Acts of the Board and Management for 2020-2021
7. Election of Directors for the term 2021-2022
8. Appointment of External Auditors for the 2021 Financial Statements
10. Other Matters
11. Adjournment

Notice of Annual Stockholders' Meeting 2021
November 2, 2021
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