| 1 |
Invitation the Annual General Meeting 2021
|
Þ
|
| 2 |
Comfirmation of Attendance - Attendance of Proxy
|
Þ
|
| 3 |
Agenda The annual general meeting 2021
|
Þ
|
| 4 |
Report on Business Results 2020 and Business Plan 2021
|
Þ
|
| 5 |
Report on Board of Director’ 2020 performance and 2021 plan |
Þ |
| 6 |
Report on Supervisory Board’s 2020 performance and 2021 plan |
Þ |
| 7 |
Proposal for the approval of the Audited Consolidated Financial Statements 2020 |
Þ |
| 8 |
Proposal for Profit Distribution Scheme 2020 |
Þ |
| 9 |
Proposal for 2020 dividend payment |
Þ |
| 10 |
Proposal for approval of Business Plan 2021 |
Þ |
| 11 |
Report of Remuneration Package 2020 (BOD and SB) and Proposal for Remuneration Package 2021
|
Þ |
| 12 |
Report of Remuneration Package 2020 (BOD and SB) and Proposal for Remuneration Package 2021 |
Þ |
| 13 |
Authorization for the Board of Directors to make decision on investment, transactions with related and unrelated parties of the Company in 2021 |
Þ |
| 14 |
Authorization for the Board of Directors to make decision on issues relating to borrowings, bond issuance, lending, guarantee issuance of the Company in 2021 |
Þ |
| 15 |
Proposal for share issuance to existing shareholders |
Þ |
| 16 |
Proposal for share issuance under private placement |
Þ |
| 17 |
Proposal for bond conversion |
Þ |
| 18 |
Issuance of bonus shares under Employee Stock Ownership Plan (ESOP) for members of BOD, BOM and SB based on their performance in 2020 and Employee Stock Ownership Plan 2021 |
Þ |
| 19 |
Proposal for amendments of the Charter of TRACODI (15th session) |
Þ |
| 20 |
Proposal for amendments to the Internal Regulations of the Company (3rd session) |
Þ |
| 21 |
Proposal for temporary transfer from HOSE to HNX trading system |
Þ |
| 22 |
Proposal for Dismission and Election of members of BOD for the period of 2018-2023 |
Þ |