| 1 |
Invitation the Annual General Meeting 2022 |
Þ
|
| 2 |
Confirmation of Attendance of Proxy
|
Þ
|
| 3 |
Agenda the Annual General Meeting 2022
|
Þ
|
| 4 |
Organization rules the Annual General Meeting 2022
|
Þ
|
| 5 |
Electronic meeting system user manual
|
Þ |
| 6 |
Announcement regarding nominating and candidating for candidates to join the BOD and SB for the term 2022-2027
|
Þ |
| 7 |
Nomination, announcement, election regulations Members of the BOD and members of the SB term 2022-2027
|
Þ |
| 8 |
Nominating / Candidating application Member of the BOD for the term 2022-2027
|
Þ |
| 9 |
Nominating / Candidating application Member of the SB for the term 2022-2027 |
Þ
|
| 10 |
Shareholders minutes of meeting Nominate candidate for a member of the BOD for the term 2022-2027
|
Þ |
| 11 |
Shareholders minutes of meeting Nominate candidate for a member of the SB for the term 2022-2027 |
Þ |
| 12 |
Curriculum Vitae
|
Þ
|
| 13 |
Voting Ballot |
Þ
|
| 14 |
Electing ballot member of BOD for the term 2022-2027 |
Þ
|
| 15 |
Electing ballot member of SD for the term 2022-2027 |
Þ
|
| 16 |
Report on Business Results 2021 and Business Plan 2022 |
Þ |
| 17 |
Report on Board of Directors’ 2021 performance and 2022 plan |
Þ |
| 18 |
Report on Supervisory Board’s 2021 performance and 2022 plan |
Þ |
| 19 |
Proposal for the approval of the Audited Consolidated Financial Statements 2021 |
Þ |
| 20 |
Proposal for 2021 profit distribution |
Þ |
| 21 |
Proposal for 2021 dividend payment |
Þ |
| 22 |
Proposal for approval of Business Plan 2022 |
Þ |
| 23 |
Report of Remuneration Package 2021 (BOD and SB) and Proposal for Remuneration Package 2022
|
Þ |
| 24 |
Proposal for the selection of an independent auditor to audit the Financial Statements of 2022
|
Þ |
| 25 |
Proposal for authorization for BOD to conduct transactions and investments with related and unrelated parties of the Company in 2022 |
Þ
|
| 26 |
Proposal for authorization for BOD to borrow capital to issue bonds to mobilize capital of the Company in 2022 |
Þ |
| 27 |
Proposal for shortening the term 2018-2023 to 2018-2022 of the BOD and SB and establishing new term 2022-2027 |
Þ
|
| 28 |
Proposal for the dismission members of the BOD for the term 2018-2023 and electing members to the BOD for the term 2022-2027 (Resignation Letter and candidates list member of BOD attached) |
Þ |
| 29 |
Proposal for the dismission members of the SB for the term 2018-2023 and electing members to the SB for the term 2022-2027 (Resignation Letter and candidates list member of SB attached) |
Þ |
| 30 |
Proposal for establishing of the Standing Board of Directors for the term 2022-2027 and delegation of authority to the Standing Board of Directors |
Þ |
| 31 |
Proposal for share issuance to existing shareholders to increase charter capital |
Þ
|
| 32 |
Issuance of bonus shares under Employee Stock Ownership Plan (ESOP) for members of BOD, BOM and SB based on their performance in 2021 and Employee Stock Ownership Plan 2022 |
Þ |
| 33 |
Proposal for the Regulation on operation of the Board of Directors |
Þ |
| 33.1 |
Draft - The Regulation on operation of the Board of Directors |
Þ |
| 34 |
Proposal for the Regulation on operation of the Supervisory Board |
Þ |
| 34.1 |
Draft - The Regulation on operation of the Supervisory Board |
Þ |
| 35 |
Proposal for amendments of the Charter of TRACODI (19th session) |
Þ |
| 35.1 |
Draft - The Charter of TRACODI (19th session) |
Þ |
| 36 |
Draft - AGM's Resolution |
Þ |