I.  Announcement

II. Agenda

1. Business results 2019

2. Submission on Profit Allocation 2019

    2.1. Separate financial statements 2019

    2.2. Consolidated financial statements 2019

3. Reports of BOD 2019 and the term of 2015-2019

4. Reports of BOC 2019 and the term of 2015-2019

5. Proposal for selection of independent auditing company for 2020

6. Proposal for Key business target for the periods 2020 – 2024

7. Proposal for Corporate for governance rules

    7.1. Corporate governance regulation 

8. Proposal for approving the number of BOD and BOC members the term 2020 – 2024

    8.1. Form of Nomination, Self-Nomination to BOD, BOC

    8.2. Declaration of related benefits

9. Draft of Resolution of AGM 2020

10. Voting Rule