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Information announcement
17/03/2022
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022
The Document of AGM 2022
1. Annual General Meeting of Shareholder 2022 (AGM 2022)
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2. Confirmation Letter
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3. Agenda Of The AGM 2022
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4. Regulation for the AGM 2022
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5. Proposal for the AGM 2022
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6. Draft resolution of the AGM 2022
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7. Report of the Board of Directors & the Board of Management
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8. Report on operation of the supervisory board
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9. Report of salary, bonus and remuneration in 2021 of BOD, BOS and BOM
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10. List of points need to be amendend in the internal regulation on corporate governance
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11. List of points need to be amendend in the operation regulation of BOD
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12. List of points need to be amendend in the operation regulation of control board
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The Minutes and The Resolution of the AGM 2022
The resolutions of the Board of Directors
Shareholder Relations
Information Disclosure
Operating rules and regulations
Annual reports
Financial Reports
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Information Disclosure
Operating rules and regulations
Annual reports
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