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General Assembly Invitation
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Agenda Items
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1 - Opening and chairing the council
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2 - Reading and deliberation of 2020 Annual Report prepared by the Board of Directors
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3 - Reading, deliberation of the financial statements and Independent Auditor's report of 2020 and approval of the financial statements
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4 - Approval of members assigned to the Board of Directors in the period
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5 - The individual acquittal of members of the Board of Directors for their fiduciary responsibilities for 2020
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6 - Deliberation and decision on the profit distribution of 2020
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7 - Election of members of the Board of Directors and determination of the membership period
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8 - Determination of the salaries to be paid to members of the Board of Directors
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9 - Selection of the auditor
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10 - Presentation of information on the donations made in 2020 and determination of upper limit for donations will be made in 2021
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Corporate Actions Involved In Agenda
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.