1.     Authorizing the Chairman of the AGM to appoint the meeting secretary and the vote collector.

2.     Ratifying the Board of Directors’ Report concerning the activities and financial position of the Company for the fiscal year ended on 31 December 2021.

3.     Ratifying the Auditors’ Report for the fiscal year ended on 31 December 2021.

4.     Ratifying the Company’s Balance Sheet and Profit and Loss Account for the fiscal year ended on 31 December 2021.

5.     Discharging the Board of Directors form their liabilities for the fiscal year ended on 31 December 2021.

6.     Discharging the Auditors form their liabilities for the fiscal year ended on 31 December 2021.                             

7.     Re-appointing Deloitte & Touche (M.E.) as the external auditors of the Company for the fiscal year ending on 31 December 2022, and their remuneration was determined.