Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : Feb. 10th 2022(Wen) 10:00 a.m.

Place : On-line

Agenda :

(1) Approval to 2021 Financial Statements

(2) Purchase of the site of the second plant

(3) Delegation of the CEO of the purchase of the site of the second plant.

Feb. 10th 2022