Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2024
Shareholder's meeting date               : 24-Apr-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2024
meeting
Ex-meeting date                          : 08-Mar-2024
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Through electronic (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

Remark                                   :
The Company has to maintain the cash flow for its business operation.
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