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08/04/2016

AGM 2016 Documents

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.

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