| 1 | Opening | Non-Voting |
| 2 | Declaration of conditions to proceed with the AGM (Percentage of shareholder attendance)
| Non-Voting |
| 3 | Introduction of Chairperson of the AGM | Non-Voting |
| 4 | Introduction of Secretary of the AGM
| Non-Voting |
| 5 | Presentation of Agenda of the AGM | Non-Voting |
| 6 | Presentation of Ballot-counting Committee of the AGM | Non-Voting |
| 7 | Recieve Directors' Reports | Non-Voting |
| 8.1 | Approve Financial Statements | For |
| 8.2 | Receive the Directors Report | For |
| 8.3 | Approve the Dividend | Abstain |
| 8.4 | Business strategic direction 2022 – 2026 | For |
| 8.5 | Revenue & profit plan for 2022
| For |
| 8.6 | Approve the Dividend | For |
| 8.7 | Appoint the Auditors | Oppose |
| 8.8 | Approve Fees Payable to the Board of Directors | For |
| 8.9 | Amending and supplementing the Company's business lines | For |
| 8.10 | Amend Articles: Comply with Legal Regulations | For |
| 8.11 | Amend Internal Regulations on Corporate Governance: Comply with Legal Regulations | For |
| 8.12 | Elect Board: Slate Election | Oppose |
| 9 | Questions and Answers | Non-Voting |
| 10 | Result of shareholders' voting & election
| Non-Voting |
| 11 | Approving the resolution of the AGM of 2022 | Non-Voting |
| 12 | Closing the AGM | Non-Voting |
