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Document congress
Power of Attorney     
1. Agenda     
2. Regulation on organizing 2023 Annual General Meeting     
3. BOD report     
4. BOD report on 2018-2023 term     
5. BOM report     
6. SB report     
7. SB report on 2018-2023 term     
8. Proposal on Election of the BOD member     
9. Regulation on Election of the BOD member     
10. Proposal on election member of Supervisory Board 2023-2028     
11. Regulation on the Election of members for the Supervisory Board 2023-2028     
12. Proposal on Approval of financial statement and profit distribution FY 2022     
13. Proposal on Remuneration for the BOD and SB in 2023     
14. Proposal on Selection of independent auditing firm     
15. Proposal on Charter and some management regulation amendment     
16. Appendix 1_Revision proposal for amendment supplement to charter     
17. Appendix 2_Regulation on operation and organization of the BOD     
18. Appendix 3_Regulation on internal governance     
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