DOCUMENTS:

0 –   Agenda;

1-     Report on 2015 business results and 2016 business plan;

2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2015;

3-     Financial statements

• Separate audited financial statements 2015
• Consolidated audited financial statements 2015

4-   Report of the BOM 2015;

5-    Report of the BOC 2015;

6-     Amendment to Charter of Organization and Operation

• Key changes in Charter of Organization and Operation

7-    Selection of independent auditor for 2016;

8 – Voting rules 2016