Draft Regulation on Organization, Voting and Election at the 2018 Annual General Meeting
Proposal Approval for Business results in 2017
Proposal for Audited Financial Statements in 2017
Proposal for the selection of auditing company in 2018
Proposal for profit distribution of 2017
Proposal Approval for Business plan in 2018
Proposal Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares
Resolution of Approval of Remuneration of the Board of Directors and Supervisory Board
Proposal Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member
Proposal for Amendment and addition of the Code of Corporate Governance
Proposal Approval for Employee Stock Ownership Plan (ESOP)