| 1 |
The proposal for Selection of Auditing Unit in 2024 |
|
| 2 |
Notice of AGM 2024 & Agenda |
|
| 3 |
Proxy Letter |
|
| 4 |
Report on Business Performance in 2023 and Plan for 2024 |
|
| 5 |
Report on Performance in 2023 and Working Plan in 2024 of the BOM |
|
| 6 |
Annual Report 2023 |
|
| 7 |
Audited Consolidated Financial Statements for the year ended 31 December 2023 |
|
| 8 |
Audited Separate Financial Statements for the year ended 31 December 2023 |
|
| 9 |
Review interim separate financial statements for the 6-month period ended 30 june 2023 |
|
| 10 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2023 |
|
| 11 |
Notice of AGM 2023 & Agenda |
|
| 12 |
Proxy Letter |
|
| 13 |
Report on Business performance in 2022 and business plan for 2023 |
|
| 14 |
Regulation on 2023 AGM |
|
| 15 |
Instructions to attend the virtual meeting-2023 |
|
| 16 |
Vote Ballot |
|
| 17 |
Proposal of approval Profit distribution plan |
|
| 18 |
Proposal of approval of audited Financial statements of 2023 |
|
| 19 |
Report on Compensation and benefits Result in 2022 and Plan for 2023 |
|
| 20 |
Report of operation results in 2022 and plan in 2023 of BOS |
|
