DIRECTOR: HANNAH OH NA YEON
DIRECTOR: RENATO COUTO GOMES
DIRECTOR: FERNANDO JOAO PREZZOTTO
DIRECTOR: CRISTIANO B. VELOSO
TO RE-APPOINT RSM BRASIL AUDITORES INDEPENDENTES LTD. AND RSM SG ASSURANCE LLP. AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
TO RECEIVE AND ADOPT THE DIRECTORS REPORT, THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSMBRASIL AUDITORES INDEPENDENTES LTD. AND THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSM SGASSURANCE LLP. (TOGETHER, THE FINANCIAL STATEMENTS) AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER31, 2024