TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR A SUBSIDIARY TO ISSUE BONDS
TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE MANAGEMENT SYSTEM FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT
TO CONSIDER AND APPROVE THE PROPOSED ENGAGEMENT IN FUTURES AND DERIVATIVES TRADING BY THE SUBSIDIARIES OF THE COMPANY
TO CONSIDER AND APPROVE THE A SHARES REPURCHASE PLAN