Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-May-2025
Shareholder's meeting date               : 30-Jun-2025
Beginning time of meeting (hh:mm)        : 10 : 30
Record date for the right to attend the  : 29-May-2025
meeting
Ex-meeting date                          : 28-May-2025
Significant agenda item                  :
  - Connected transaction
Venue of the meeting                     : e-Meeting

Agenda Item                              : 1
Agenda Detail                            : Matters to be informed by the 
Chairman to the Meeting
Type                                     : To acknowledge
Board's Resolution                       : The Board deemed it appropriate to 
propose the shareholders' meeting acknowledge the matters to be informed by the
Chairman.

Agenda Item                              : 2
Agenda Detail                            : Consideration and Approval of the 
Acquisition of Assets and Connected Transaction
Type                                     : To Consider and approve
Board's Resolution                       : The Board deemed it appropriate to 
propose that the shareholders' meeting consider and approve the Company's entry
into the land acquisition transaction with the connected person, and to
authorize the Chief Executive Officer, Managing Director, authorized directors
of the Company, and/or any person designated by the Board of Directors to
undertake any necessary actions in connection with the said transaction.

Agenda Item                              : 3
Agenda Detail                            : Any other business (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Connected transaction

The Company's Acquisition of Land from a Connected Person (Director)
______________________________________________________________________

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