Documents : 01. 2016 AGM Meeting Invitation.
Documents : 02. AGM 2016 Agenda.
Documents : 03. Letter of Authorization
Documents : 04. Director Recommendation form.
Documents : 05. Inspection Com Recommendation form.
Documents : 06. Candidate resume form.
Documents : 07. Dividend transfer request form.
Documents : 08. Operational regulations for NLG AGM 2016.
Documents : 09. Voting regulation at NLG AGM 2016.
Documents : 10. BOD report 2015.
Documents : 11. Proposal on Charter Amendments
Documents : 12. ESG share issuance proposal
Documents : 13. Notice Nomination of BOD IC Candidates.
Documents : 14. Audited performance 2015 and profit distribution.
Documents : 15. Business plan 2016 and profit distribution plan.
Documents : 16. Draft Company Charter.
