With reference to the captioned subject, the Company has duly convened the Meeting of the Board of Directors of the Company on Monday, March 21, 2022 at 12.00 p.m. at the Registered Office of the Company. The Board reviewed the General Business Operations of the Company and expressed the view of Optimism for the Future Business Operations. The Board Meeting concluded at 12:45 p.m. This is for the information and records of the Exchange.