Kayan United Real Estate Services Company will hold its Annual General Meeting (AGM) for the financial year ended 31 December 2020 on Monday, 23 May 2022 at the company’s headquarters, to discuss the following agenda:

Hear the Board of Directors’ report for the financial year ended 31 December 2020. – Hear and approve the auditor’s report for the financial year ended 31 December 2020. Review and approve the financial statements for the financial year ended 31 December 2020. - Hear the violations and penalties report issued by the regulatory authorities (if any). Discuss the Board of Directors' recommendation not to make any deduction towards the statutory reserve due to deferred losses. - Discuss the Board of Directors’ recommendation not to distribute cash dividends for the financial year ended 31 December 2020. - Discuss the Board of Directors’ recommendation not to pay a remuneration Board member for the financial year ended 31 December 2020. - Hear the related parties transactions report – Absolve board members from any legal, financial, and administrative actions for the year ending on December 31, 2020. - Appoint or re-appoint the company’s auditor for the financial year ended 31 December 2021 and authorize the Board of Directors to determine their fees.