| 1 |
Proposal of approval Profit distribution plan |
|
| 2 |
Proposal of approval of audited Financial statements of 2023 |
|
| 3 |
Report on Compensation and benefits Result in 2022 and Plan for 2023 |
|
| 4 |
Report of operation results in 2022 and plan in 2023 of BOS |
|
| 5 |
Report of BOM at the 2023 AGM |
|
| 6 |
Application Form-Nominating |
|
| 7 |
Regulations-on-election |
|
| 8 |
Proposal on electing members of BOM, BOS |
|
| 9 |
Proposal of approval Charter and Regulation |
|
| 10 |
Proposal-of-auditor-selection |
|
| 11 |
Announcement on Nomination and Candidacy |
|
| 12 |
Curriculum Vitae BOM, BOS |
|
| 13 |
Application Form-Self-Nominating |
|
| 14 |
Resolution of AGM 2023_draft |
|
| 15 |
Annual Report 2022 |
|
| 16 |
Audited Consolidated Financial Statements for the year ended 31 December 2022 |
|
| 17 |
Audited Separate Financial Statements for the year ended 31 December 2022 |
|
| 18 |
Review interim separate financial statements for the 6-month period ended 30 june 2022 |
|
| 19 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2022 |
|
| 20 |
Annual Report 2021 |
|
