Danh mục công bố thông tin: Annual General Meeting

Agenda item 8 – Elect supplementary members of the Management Board

Agenda item 7 – Change in the title of the Deputy Director of the Planning Department

Agenda item 6 – Remuneration of the Management Board, Supervisory Board, and Secretary

Agenda item 5 – Selection of the auditing company for 2020

Agenda item 4 – 2020 business plan

Agenda item 3 – Allocation of profits and establishment of the fund for 201

Agenda item 2 – Financial Statement and Profit Distribution & Retention Fund 2019

Agenda item 1 – Report of Management Board, Board of Supervisors, and Board of Management

Board of Supervisors Report

Board of Management Report