| 1 |
Curriculum Vitae |
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| 2 |
Vote Ballot |
|
| 3 |
Letter of Authorization |
|
| 4 |
Proposal for Dismission |
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| 5 |
Resolution of EMG 2021 |
|
| 6 |
Documents of AGM 2020 |
|
| 7 |
Announcement of invitation the annual general meeting of shareholders 2020 |
|
| 8 |
Letter of authorization |
|
| 9 |
General Meeting Agenda |
|
| 10 |
Draft of Resolution of AGM 2020 |
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| 11 |
Regulations on organizing the AGM 2020 |
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| 12 |
Report of BOM at AGM |
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| 13 |
Report on Business Performance in 2019 and Business Plans for 2020 |
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| 14 |
Report of BOS |
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| 15 |
Report on Compensation and benefits Result in 2019 and Plan for 2020 |
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| 16 |
Proposal of approval of audited Financial statements of 2019 |
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| 17 |
Proposal of approval Profit distribution plan 2019 |
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| 18 |
Proposal of auditor selection |
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| 19 |
Proposal of amendments to Article |
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| 20 |
Regarding the final registration date of participation in the Annual General Meeting of shareholders 2020 |
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