DOCUMENTS:

0 –    Agenda;

1-     Report on 2014 business results and 2015 business plan;

2-     Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2014;

3-    Report of the BOM 2014 and term 2010-2014;

4-     Report of the BOC 2014 and term 2010-2014;

5-     Development directions for 2015-2020;

6-    Submission on the number of BOM and BOC 2015 – 2019;

7-     Selection of independent auditor for 2015;

8- (Draft) Resolution of Annual General Meeting of Shareholders 2015 and term 2015 – 2019