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1
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Shareholder's invitation - the annual general meeting 2019
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Þ
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1.1
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Appointment by proxy
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Þ
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2
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Agenda - the annual general meeting 2019
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Þ
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3
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The AGM Rules and Regulations
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Þ
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4
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the AGM Election Rules
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Þ
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5
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Report - Business result 2018 and business plan 2019
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Þ
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6
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Report - BOD for 2018
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Þ
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7
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Report - SB for 2018
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Þ
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8
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Proposal - Seeking for approval on the consolidated financial statements 2018
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Þ
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9
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Proposal - Profit distribution 2018
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Þ
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10
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Proposal - Share issuance for 2018 divident payment
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Þ
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11
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Proposal - Business Plan 2019
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Þ
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12
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Proposal - Remuneration Package 2018 and 2019 for BOD and SB
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Þ
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13
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Proposal - Appointment of Independent Auditor for the 2019 fiscal year
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Þ
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14
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Proposal - Candidates for BOD for the office term of 2018-2023
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Þ
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14.1
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Candidate information of BOD – Mr. Tan Bo Quan, Andy
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Þ
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15
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Proposal - Authorize BOD on transactions exceeding 35% of total assets
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Þ
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16
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Proposal - Authorization for BOD on bond issuance and borrowings with the value exceeding 35% of total assets
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Þ
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17
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Proposal - Share issuance under ESOP
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Þ
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18
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Proposal - Amendment to the Charter (9th)
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Þ
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18.1
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The Charter of Tracodi - which was amended and supplemented at its 9th session (the draft)
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Þ
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19
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Proposal - convertible bond issuance for strategic investors
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Þ
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20
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Draft - AGM's Resolution
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