Documents for annual Share-holders’ Meeting – 2016

01. Invitation
02. Meeting Agenda
03. Power of Attorney authorizing the meeting attendance
04. Conditions to become a candidate of Board of Supervisors
05. Nomination – Candidacy for Board of Supervisors
06. Sample CV for candidates for Board of Supervisors
06. Sample CV for candidates for Board of Directors
07. Meeting Procedures & Regulations
08. Sample Vote
09. Annual Report - 2015
10.1. Report No. 01
10.2. Report No. 02
10.3. Report No. 03
11.1 Changes to current Company Charter submitted for share-holders’ review and approval - 2016
11.2 Draft revised Company Charter
12. Election Regulation

RELATED REPORTS

The Fiscal year 2025 AGM Documents

I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM 2025 Documents II.1 AGM 2025 Document Supplement dated October 17, 2025 II.2 Nomination and Candidacy Dossier – BOS 1. Eligibility_BOS 2. Form 01_Nomination for BOS Member 3. Form 02-Candidate Resume 4. Form 03_Declaration of Related Interests IV. Draft AGM Resolutions V. Tutorial to attend online AGM

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