I. Announcement 

II. Agenda

1. Business results

2. Submission on Profit Allocation 2020

   2.1. Seperate Financial Statement 2020

   2.2. Consolidated Financial Statement 2020

3. Bonus share Issuance plan 

4. Report of BOD

5. Report of BOC

6. Proposal of Selection of Indipendent auditing company for 2021

7. Submission on Amendment of Chapter, Internal Corporate Gorvenance Rules, Rules of Operation of BOD

8. Chapter of Organization and Operation

9. Internal Rules on Corporate Governance

10. Rules of Operation of Board of Directors

11. Submission on BOC rules of Operation

12. Rules of Operation of Board of Controls

13. Draft of Resolution of AGM 2021