1.ANNOUNCEMENT_EGM 2020
2. MEETING AGENDA_EGM 2020
3. ATTENDANCE CONFIRMATION LETTER_PROXY LETTER_EGM 2020
4. PROPOSAL RE LIST OF PRESIDING COMMITTEE_SECRETARY_VOTE COUNTING COMMITTEE_EGM 2020.
5.PROPOSAL RE ADJUSTMENT OF PROFIT DISTRIBUTION 2019_EGM 2020
6. PROPOSAL RE ADJUSTMENT OF SHARES ISSURANCE FOR 2019 DEVIDEND
7. PROPOSAL RE ADJUSTMENT OF SHARES ISSURANCE FOR 2019 DEVIDEND
8. REPORT ON PERSONNEL ADJUSTMENT PLAN OF THE BOD
