| 1 |
Audited Consolidated Financial Statements for the year ended 31 December 2023 |
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| 2 |
Audited Separate Financial Statements for the year ended 31 December 2023 |
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| 3 |
Review interim separate financial statements for the 6-month period ended 30 june 2023 |
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| 4 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2023 |
|
| 5 |
Notice of AGM 2023 & Agenda |
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| 6 |
Proxy Letter |
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| 7 |
Report on Business performance in 2022 and business plan for 2023 |
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| 8 |
Regulation on 2023 AGM |
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| 9 |
Instructions to attend the virtual meeting-2023 |
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| 10 |
Vote Ballot |
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| 11 |
Proposal of approval Profit distribution plan |
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| 12 |
Proposal of approval of audited Financial statements of 2023 |
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| 13 |
Report on Compensation and benefits Result in 2022 and Plan for 2023 |
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| 14 |
Report of operation results in 2022 and plan in 2023 of BOS |
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| 15 |
Report of BOM at the 2023 AGM |
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| 16 |
Application Form-Nominating |
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| 17 |
Regulations-on-election |
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| 18 |
Proposal on electing members of BOM, BOS |
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| 19 |
Proposal of approval Charter and Regulation |
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| 20 |
Proposal-of-auditor-selection |
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