Resolution of the Board of Directors on the election of the Chairman and the assignment of leaders to sub-committees of the Board

The Board of Directors (BOD) held a meeting to elect a new Chairman and decide on the assignment of duties to members. The resolution outlines the election process, term, and organization structure of sub-committees. The newly elected Chairman will be responsible for leading and managing the activities of the BOD while coordinating with sub-committees to ensure effective project implementation. Sub-committees will cover areas such as finance, risk management, and strategic development, to enhance operational efficiency and timely decision-making. The resolution emphasizes the necessity of specific assignments to increase accountability and specialization within sub-committees. The BOD commits to ensuring transparency and fairness throughout the election and assignment process.