EN|VN

Investor Relations

Information Disclosure

Documents submitted to AGM for approval

09-03-2019

1. BALLOT FOR SHAREHOLDER’S OPINIONS

2. SUBMISSION OF THE BOARD OF DIRECTORS (Re: Private placement of shares)

3. PLAN FOR PRIVATE PLACEMENT OF SHARES IN 2019

4. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS  (Re: Approving the plan for private placement of shares and other matters) (Draft)

5. SUBMISSION OF THE BOARD OF DIRECTORS (Re: Changes and amendments to business lines)

6. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS (Approving changes and amendments to business lines) (Draft)