+ Report on business activities in 2016, the direction and solutions of Executive Board in 2017;
+ Report on operation of the B.O.D in 2016;
+ Report on the performance of the Board of Supervisors in 2016;
+ Audited financial statement in 2016;
+ Statement of profit distribution plan in 2016;
+ Report on salary and remuneration for the Board of Directors and Board of Supervisors in 2016 and plan in 2017;
+ Statement of auditor selection for Financial statement 2017;
+ Election members of the Board of Directors and Supervisory Board (2017-2021).