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1. Call to order

2. Proof of due notice of meeting

3. Determination and announcement of presence of a quorum

4. Reading and approval of the minutes of the Annual Stockholders' Meeting held on November 20, 2020

5. Message of the Chairman

6. Annual Report of the President

7. Ratification of all Acts and Proceedings of the Board of Directors, Management and Corporate Officers acting within the scope of their designated authority since the 2020 Annual Stockholders’ Meeting up to the date of this meeting including all Material Related Party Transactions

8. Appointment of External Auditor

9. Election of Directors

10. Adjournment