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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