Authorization Form – Individual

Authorization Form – Institution

DOCUMENTS:

0 –   Agenda

1-     Report on 2016 business results and 2017 business plan;

2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2016;

3-     Financial statements

• Separate audited financial statements 2016
• Consolidated audited financial statements 2016

4-     Report of the BOD 2016;

5-     Report of the BOC 2016;

6-     Submission on resignation of BOC member

7-     Letter of Resignation

8-    Selection of independent auditor for 2017;

9-   Resolution of  AGM