Documents of Annual shareholder meeting 2019

1. Notice of invitation Annual shareholder meeting 2019
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2. Letter of Authorization attend
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3. The Meeting’s agenda
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4. The Annual meeting’s working regulations 2019
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5. Open letter to The Board of Directors
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6. Report of Board of Directors
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7. Report of Board of Managements
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8. Submission of Board of Directors
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9. Voting ballot
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