ALTA Company would like to send the Agenda and documents of the Annual General Meeting of Shareholders 2018 to shareholders:

1. Meeting invitation
2. Agenda
3. Regulation of AGM 2018
4. Report of BOD
5. Report of BOM
6. Consolidate financial statements 2017
7. Separate financial statements 2017
8. The BOD’s statement
9. Draft of Regulation governance  2018
10. Draft Charter 2018
11. Open letter of BOD