Identity, the curricula of the candidates for ratification, appointment or re-election and the classification thereof
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Report/Proposal by the NCCGC for the ratification, appointment and re-election of Directors
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Report/Proposal by the Board of Directors for the ratification, appointment and re-election of Directors
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Supporting Report by the Board of Directors on the amendments to the Bylaws
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Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting
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Report by the Board regarding amendment on the Board of Directors Regulations
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Procedure for granting proxies and exercising voting rights by means of distance communication
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