2. Submission on Profit Allocation 2018
2.1. Separate financial statements
2.2. Consolidated financial statements
5. Selection of independent auditor
6. Submission on Article 9 Charter Amendment
7. Submission on Resignation and Appointment
7.1. Resignation – Martyn Parker
7.2. Resignation letter – Mr. Bang
7.3. Resignation – Beat Schnegg
7.4. Resignation – Tran Vinh Duc
7.5. Deepak Mohan resignation as BoC of Vina Re
8. Review of Strategic Targets 2015 – 2020