Notice Calling the 1st Annual General Meeting of the Shareholders

Date: 25th June 2023
Time: 10:00 AM to 11:30 AM
Venue: T8 International Office (FITI Building)

Dear Shareholders,

This is the notice calling the 1st Annual General Meeting of the shareholders to report and
transact the following agenda items:

Agenda Remarks
1.1 Opening Remarks by the Chairman
1.2 Confirmation of the quorum
1.3 Presentation of the Director’s report Chairman
1.4 Presentation of Audited Financial Statements CFO
1.5 Declaration of Dividend (If Any)
1.6 Changes in the Article of Incorporation
1.7 Appointment of external Auditors for the year 2023
1.8 Any Other Business (AOB)
If there are other subjects that merit consideration of the shareholders shall be discussed under the AOB.

Thanking you,
Sincerely,
(Sangay Dendup)
Founder & Group Advisor
Chairmam