The Board of Directors of KOTRA wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Twenty-Third Annual General Meeting ("23rd AGM") to be convened for the following proposals:-

1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and 

2. Proposed Amendments to the Constitution of the Company.  

A Circular to Shareholders containing information on the Proposed Shareholders' Mandate will be issued to the shareholders of KOTRA in due course. 

The details of the Proposed Amendments to the Constitution of the Company will be issued together with the Annual Report 2022 of KOTRA to the shareholders of the Company in due course. 

This announcement is dated 6 October 2022.