ELECTION OF DIRECTORS - MS. HANNAH OH NA YEON
ELECTION OF DIRECTORS - MR. RENATO COUTO GOMES
ELECTION OF DIRECTORS - MR. FERNANDO JOAO PREZZOTTO
APPOINTMENT OF RSM BRASIL AUDITORES INDEPENDENTES LTDA. AND RSM SG ASSURANCE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSM BRASIL AUDITORES INDEPENDENTES LTDA., THE AUDITED CONSOLIDATED STATEMENT OF ACCOUNTS AUDITED BY RSM SG ASSURANCE LLP, TOGETHER WITH THE AUDITORS' REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2025
TO RE-APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO C USD 16,000 IN CASH COMPENSATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2026, TO BE PAID QUARTERLY IN ARREARS TO EACH INDEPENDENT DIRECTOR
THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO ISSUE SUCH SHARES IN THE CAPITAL OF THE COMPANY AS AND WHEN THEY DEEM NECESSARY IN ACCORDANCE WITH THE PROVISIONS OF THE CONSTITUTION OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)