Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Jan-2023
Shareholder's meeting date               : 23-Feb-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Jan-2023
meeting
Ex-meeting date                          : 25-Jan-2023
Significant agenda item                  :
  - 1. To consider and approve the name of NewCo
2. To consider and approve the objectives of NewCo
3. To consider and approve the amount of the registered capital, number of 
shares, par value of shares and paid-up capital of NewCo
4. To consider and approve the allotment of shares of NewCo
5. To consider and approve the Memorandum of Association of NewCo
6. To consider and approve the Articles of Association of NewCo
7. To consider the election of the directors of NewCo
8. To consider and approve the authorized directors of NewCo
9. To consider and appoint the auditor of NewCo, and determine the auditor's 
remuneration
10. To consider other matters necessary for the Amalgamation (if any).
Venue of the meeting                     : through electronic means
Remark                                   :
Fixed the date of 22 February 2023 as the closing date of the shareholders 
register book for compilation of the name list of shareholders entitled to the
allotment of shares of NewCo (Book Closing Date).
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