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1
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Shareholder's invitation - the annual general meeting 2020
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Þ
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2
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Appointment by proxy
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Þ
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3
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Agenda - the annual general meeting 2020
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Þ
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4
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The AGM Rules and Regulations
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Þ
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5
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Report - Business result 2019 and business plan 2020
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Þ
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6
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Report - BOD for 2019
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Þ
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7
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Report - SB for 2019
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Þ
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8
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Proposal - Seeking for approval on the consolidated financial statements 2019
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Þ
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9
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Proposal - Profit distribution 2019
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Þ
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10
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Proposal - Share issuance for 2019 divident payment
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Þ
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11
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Proposal - Business Plan 2020
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Þ
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12
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Proposal - Remuneration Package 2019 and 2020 for BOD and SB
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Þ
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13
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Proposal - Share issuance under ESOP
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Þ
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| 14 |
Proposal - Authorize the BOD to select agent providing online AGM and evoting services
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Þ
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| 15 |
Proposal - Convertible bond issuance to strategic investors |
Þ |
| 16 |
Draft - AGM's Resolution |
Þ |