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Resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders (“AGM”), cancel the agenda and meeting of the AGM scheduled on April 24, 2020, and approve the payment of interim dividend (with Record Date of March 12, 2020)

Invitation

Minutes of 2019 Annual General Meeting of Shareholders

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

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

Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2020

Proxy, registration and identification

Proxy

Map of the Extraordinary General Meeting of Shareholders No. 1/2020

Propose the agenda and director nominee for 2020 AGM