1. Approval of the 2023 Annual Report

2. Approval of the Financial Statements for the year ended on December 31, 2023

3. Compensation for the Board of Directors - 2023

4. Appointment of External Auditors for year 2024

5. Distribution of Dividends

6. Appointment of the two board members required to complete the number of board members according to the company’s bylaws

7. ESG Report