Board Minutes Approving Dividend Modified Model

This document outlines the agenda, recording the presence of directors, the discussions held, and the resolutions passed regarding the dividend declaration. It also details the amount of dividend approved, the record date, and the payment date, thereby providing a transparent account of the board's decision-making process.

Maintaining such minutes is essential not only for legal compliance but also for keeping shareholders informed about the company's financial decisions. These records serve as a reference for future audits and evaluations of the company’s adherence to its own governing rules and broader regulatory requirements.