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42. AnnouncementOfResolutionOnTheApprovalorganizing_2026AGM |
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41 – Resolution regarding convening of the 2026 AGM |
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[signed]0. Agenda of the 2026 AGM |
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[signed]1. Regulation On Organzaing 2025 AGM |
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[signed]2. Report Of The Board Of Directors |
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[signed]2.1. Appendix02_The2025ListOfTransactionsBetweenCompanyAndItsAffili |
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[signed]3. REPORT ON BUSINESS PERFORMANCE IN 2025 AND BUSINESS PLAN FOR 202 |
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[signed]4. Proposal regarding the approval of the audited 2025 Financial st |
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[signed]4.1 AuditedFinancialStatements_2025 |
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[signed]5. Proposal regarding the profit distribution plan for 2025 and the |
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[signed]6. REPORT ON EVALUATING THE PERFORMANCE OF BOS IN 2025 AND THE 2026 |
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[signed]7. PROPOSAL Regarding the Selection of an Audit firm for the 2025 F |
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[signed]8. Proposal regarding the remuneration and operating expenses of th |
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[signed]9. Proposal regarding election of personal for board of supervisors |
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[signed]10. Resolution the AGM of Shareholders 2025 |
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1.1_CANDIDATE NOMINATION FORM |
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1.2_CURRICULUM VITA |
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1.3_PROPOSAL FORM TO ADD AGENDA ITEMS |
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1.4_AUTHORIZATION LETTER |
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1.5_Voting Ballot |
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1.6_Voting Ballot Members |
