Investors

Announcement

Invitation notice for Annual General Meeting of Shareholders 2021

Document congress

1. Agenda

2. Regulation on Organizing 2021 Annual General Meeting

3. Report of BOD

4. Report of BOM

5. Report of Supervisory Board

6. Proposal on dismissal & additional election of BOD member

7. Regulation on Election of the BOD member

8. Proposal on dismissal of member of SB

9. Proposal on FS 2020 and Profit 2020 distribution

10. Proposal on remuneration for the BOD and SB in 2021

11. Proposal on selection of independent auditing firm

12. Proposal on Charter and some management regulation amendment

12.1. Revision proposal for amendment supplement to Charter

12.2. Summary of Amendments to Regulation on organization and operation of the BOD

12.3 Summary of Amendments to Regulation on Internal Governance

13. Proposal on amendment and implementation to Regulation on organization and operation

13.1 Summary of amendments to Regulation of organization and operation of SB

14. Proposal on charter capital increase plan 2021

CV for BOD nomination

FS Summary 2020