ALTA Company would like to send our respect to the Shareholders: Agenda and the documents of the online Annual General Meeting of Shareholders 2021.

1. Notice of invitation 2021 Online AGM
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2. Invitation letter
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3. Regulation on organizing 2021 AGM
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4. Confirmation, provide information about shareholders
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5. Rules for conducting the online annual meeting and e-voting
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6. The Meeting’s agenda
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7. Proposal of the Board of Directors
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8. Report of The Board of Directors
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9. Report of The Board of Management
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