1. AGM Annoucement
2. Attendance certificate letter, proxy letter
3. AGM Agenda
4.Proposal re list of presiding committee, sectary, vote counting committee
5. Proposal re regulation and procedure on voting at 2020 AGM
6. Report of the BOD
7. Report of the BOM
8. Proposal re profit distribution 2019
9. Proposal re share issuance for 2019 devidend
10. Proposal re plan for loan limit for investment activities 2020
11. Proposal re selection of independent auditor 2020
12. Proposal re amendments and supplements of the Charter
13.Proposal re remuneration of the BOD
14. Proposal re report on personnel solution of BOD
15. Proposal re list of election committe
16. Proposal re regulations on nomination, self - nomination and election at AGM
17.Letter of NOmination, self -nomination and resume
18. Curriculum vitae of candidates for members of the bod term 2018 -2022
19. Draft resolution
