Board of Directors

Meeting Agenda

March 06, 2022

  1. Board of Directors Report for the year end December 31, 2021

  2. 2021 Governance Report

  3. Draft BOD Minutes of Meeting

  4. Ordinary General Assembly Invitation Draft

  5. Extraordinary General Assembly Invitation Draft

  6. December 31, 2021 Financial (Consolidated and Standalone)

November 25, 2021

  1. Approve the consolidated financial for the period end on September 30, 2021

November 11, 2021

  1. Approving the standalone financial for the period ended on September 30, 2021 with the External Auditor Report for the same period

August 11, 2021

  1. Approving the Standalone Financial for the period ended on June 30, 2021

  2. Approve hiring Ouden Financial Investment as Sponsor

  3. Approving the Consolidated Financial for the period ended on June 30, 2021 among with the External Auditor Report for the same period

  4. Assigning Independent Financial Analyst for determine the Company Fair Value

June 10, 2021

  1. Discussing the authorization and responsibility of the Board of Directors

  2. Restructuring Investment Committee

  3. Approving the Consolidated and Standalone Financials for the period ended on March 31, 2021 

  4. Approving the Consolidated and Standalone Ratios for the period ended on March 31, 2021

March 04, 2021

  1. Approving the minutes of the meeting held on December 31, 2020

  2. Approving the Board of Directors Report for the Financials of the year ended on December 31, 2020

  3. Approving the Corporate Governance Report and the External Auditor Report for the period ended on December 31, 2020

  4. Approving the Consolidated and Standalone Financials for the period ended on December 31, 2020

  5. Forming Investment Affair Committee

  6. Authorizing the Chairman to invite for Ordinary and Extraordinary General Assembly.

December 22, 2020

  1. Establishing a subsidiary to collaborate the Company strategic expansions

November 28, 2020

  1. Approve the Consolidated Financial for the period ended on September 30, 2020

November 14, 2020

Approve the Standalone Financial for the period ended on September 30, 2020 and the External Auditor Reports for the same period