Agenda of the general meeting of shareholders (RUPS)

RUPS Agenda must set forth in detail from the beginning and since the notification to the shareholders (the Ministry of STATE-OWNED ENTERPRISES) to attend the GENERAL MEETING OF SHAREHOLDERS. Additional agendas will be accepted if:

1. Proposed by the Board of Commissioners or shareholders representing at least 10 of all shares with voting rights are legitimate;
2. The Agenda had been submitted in writing to the Board of Directors at least 7 days prior to the calling of the GENERAL MEETING OF SHAREHOLDERS is published; (Article 20 (4) AD).

The GMS with the event of the others could not take a decision unless all shareholders present and/or represented in the GENERAL MEETING OF SHAREHOLDERS and unanimously approved the addition of the agenda of the GENERAL MEETING OF SHAREHOLDERS (article 75 (3) of the UUPT, article 20 (3) AD, article 6 (2) and (3) regulations the Minister of SOE No. Per-01/MBU/2011 about the application of good corporate governance (Good Corporate Governance) in SOES (STATE-OWNED ìPermen No. 01/2011î)). The Agenda of the GENERAL MEETING OF SHAREHOLDERS depending on the purpose of the AGM itself.