Oi S A : Extract of Itens (1) and (6) of The Minutes of the 267th Board of Directors Meeting held on November 11, 2020 (472 Kb)
November 20, 2020 at 10:53 am EST
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O i S. A. - In Judicial Reorganization
Corporate Taxpayer's ID (CNPJ/ME) No . 76 . 535 . 764/0001 - 43
Board of Trade (NIRE) No . 33 . 30029520 - 8
PUBLICLY - HELD COMPANY
EXTRACT OF ITEMS (2) AND (3) OF THE MINUTES OF THE 267 T H BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 11, 2020.
In the capacity as Secretary of the Board of Directors Meeting, I hereby, CERTIFY that items (2) "External Auditors for Calendar Year 2021" and (3)
Board of Directors Internal Regulations" of the Minutes of the 267 t h Meeting of the Board of Directors of Oi S.A. - In Judicial Reorganization (the "Oi" or the "Company"), held on November 11, 2020, at 2:00 p.m., via videoconference, read as follows:
Regarding item (2) of the Agenda, a proposal was submitted to renew for one (1) further calendar year the audit services agreement entered into with BDO RCS Auditores Independente SS Brasil (the "BDO") to review the financial statements of Oi and its subsidiaries in Brazil. It was entered into the minutes that the renewal had been previously discussed and endorsed by the latest meeting of the Company's Audit, Risk and Control Committee (Comitê de Auditoria, Riscos e Controles) or CARC. The board members unanimously approved the proposal.
"Now examining item (3) of the Agenda, members unanimously approved the amendments to the Board of Directors Internal Regulations included in the material previously made available, considering the adjustments suggested by the People, Appointments and Governance Committee ( Comitê de Gente, Nomeações e Governança), as well as those arising from the self-evaluation done by the members of this board."
All Board Members attended the meeting, with the following members signing the minutes: Messrs. Eleazar de Carvalho Filho (Chair of the Meeting), Marcos Grodetzky (Deputy-Chair of the Board of Directors), Marcos Bastos Rocha, Armando Lins Netto, Roger Solé Rafols, Paulino do Rego Barros Jr, Claudia Quintella Woods, Henrique José Fernandes Luz e Maria Helena dos Santos F. Santana.
Rio de Janeiro, November 11 2020.
Jose Augusto da Gama Figueira
Secretary
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Oi SA em Recuperação Judicial published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 15:52:04 UTC
Oi SA em Recuperacao Judicial, formerly Oi S.A., is an integrated telecommunications service provider in Brazil. The Company is a switched fixed-line telephony services (STFC) concessionaire. It is engaged in the provision of STFC as a local and intraregional long-distance carrier. Its segments include Residential Services, Personal Mobility, and SMEs/Corporate. It offers a range of integrated telecommunications services that include fixed and mobile, broadband, pay television (TV), data transmission and Internet provider services. The Company's Residential Services segment is focused on the sale of fixed telephony services, including voice services, data communication services (broadband), and pay TV. The Personal Mobility segment is focused on the sale of mobile telephony services to subscription and prepaid customers, and mobile broadband customer. The SMEs/Corporate segment includes corporate solutions offered to its small, medium-sized, and large corporate customers.
OI S.A. 