The Board resolution dated March 05, 2021, the Board of Directors of Damsan Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: expected in April 24, 2021

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Other issues.