Agenda and Call of Meeting

1 100 Commissioners and Board of Directors in monitoring the Companys performance and to discuss the current situation that may affect the Companys operational activities, and also can become input consideration for the Board of Commissioners and Board of Directors to take action in accordance with the limits of its respective authority. b. In the event that the Board of Commissioners needs to take a decision on strategic aspects, among others include all deeds of the Board of Directors which must obtain the consent of the GMOS after receiving the written recommendation of the Board of Commissioners and the deeds of the Board of Directors that must receive written consent of Board of Commissioners which is are discussed through a joint meeting, then decision-making is done through Meetings of Board of Commissioners andor through a letter of the Board of Commissioners that states the reference on the results of the meeting. The letter is signed by the Chairman and at least by 1 one member of the Board of Commissioners who attends such Board of Commissioners meeting. In the event that the Commissioner does not sign the letter, then the 2 two appointed members of the Board of Commissioners can sign the letter. c. The meeting is valid and has the right to take decisions that are binding if more than ½ half part of all of members of the Board of Commissioners are present or represented in the meeting. d. The decision of the Board of Commissioners towards the proposal of the Board of Directors, is delivered or notified to the Board of Directors within a period of 30 thirty days as regulated in Articles of Association since the receipt of the proposal or complete documents and explanations from the Board of Directors. But if the Board of Commissioner does not provide a decision within that time period, then the Board of Commissioners is considered approving the proposals of the Board of Directors.

6. Dissenting Opinion

Dissenting Opinion of the Board of Commissioners andor Board of Directors that happens if any should be included in the minutes of meetings. 100