2022 GENERAL MEETING OF SHAREHOLDERS DOCUMENTS

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Submitted by h_thaison on Wed, 05/04/2022 - 11:03

Dear valued Shareholders, below are the documents of the 2022 General Meeting of Shareholders:

1. Report of the board of Directors 2021

2. Report on Production & Business situation in 2021 and plan in 2022

3. Supervisory Report 2021

4. Report on distribution of profit after tax 2021

5. Proposal to approve Financial statements 2021

6. Remuneration of the board of Director 2021 and plan in 2022

7. Proposal for approval of production plan in 2022

8. Authorization letter for the Board of Directors to choose an independent auditing company to audit the company's 2022 Financial statements

Language English