DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of C.C.C. Tourist Enterprises Public Company Ltd held on 13th October 2021, was presented personally or with a proxy the 82,61% of the issued share capital of the Company. The Extraordinary General Meeting unanimously approved the following Special Resolution: ¬ęSPECIAL RESOLUTION (a)¬† That the share premium account of the Company…