Meeting Calendar & Meeting Notice

To

All Directors,

Preliminary Notice is given  that a meeting of the Board of Directors of IGE Group of Companies will be held according to the timeline below. The meeting are regular scheduled meeting for the business strategy, challenges, risk and long term business purpose. Meeting schedule are set for the year 2020 as follow.

Olive Ei (Ms.) 

Company Secretary

IGE Group

The meeting agenda will be delivered before each meeting