Meeting Agenda: 

1. Call to order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the previous Annual Stockholders’ Meeting 
4. Annual Reports 
5. Ratification of all Acts and Resolutions of the Board of Directors and Management
6. Election of Members of the Board of Directors 
7. Appointment of External Auditor and Fixing of its Remuneration 
8. Amendment of Articles of Incorporation (AOI) and By-laws
   to change the corporate name 
9. Other matters
10. Adjournment

Only stockholders holding common shares are entitled to vote during the annual meeting. You may download documents pertaining to Corporate Governance by clicking here.