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    Annual General Meeting of Shareholders for the year 2019

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    Notification of the Resolutions of the 2019 Annual General Meeting of Shareholders

    Invitation

    Minutes of 2019 Annual General Meeting of Shareholders

    Minutes of Extraordinary General Meeting of Shareholders No. 1/2018

    Annual Report 2018

    Articles of Association of the Company relating to the Shareholders’ Meeting

    Profile of the proposed directors to replace those who will retire by rotation

    Information of the Company’s Directors who represent to be a proxy in the AGM 2019

    Proxy, registration and identification

    Proxy

    Map of the Extraordinary General Meeting of Shareholders No. 1/2018

    Propose the agenda and director nominee for 2019 AGM

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