| Minute of the Annual General Meeting of shareholder for 2021 |
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| Resolutions of the 2021 Annual General Meeting of Shareholders |
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| Notice of the Annual General Shareholders Meeting for the year 2021 |
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| Copy of the minutes of the Annual General Shareholders Meeting 2020 on April 17, 2020 |
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| List and profiles of directors proposed to be elected by rotation |
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| Conditions, criteria and procedures for meeting registration |
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| Profile of the independent directors proposed by the company to act as proxy for Shareholders |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| The Company’s Articles of Association regarding to the General Meeting of Shareholders |
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| Location Map |
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| The Criteria for shareholders right to nominate director (from 19 November 2020 - 31 January 2021.) |
| The Criteria for shareholders right to nominate director |
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| Director Nominating Form |
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| The Criteria for shareholders right for agenda proposall (from 19 November 2020 - 31 January 2021.) |
| The Criteria for shareholders right for agenda proposal |
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| Agenda Proposal Form |
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