| Invitation to The Extraordinary General Meeting of Shareholders No. 2/2019 |
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| Table |
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| Volume 136 Spacial |
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| Profile of the Person Nominated for Director Election |
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| Resolution of EGM 1/2019 |
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| Explanation on Appointment of Proxy, Registration before Attending Meeting |
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| Articles of Association of the Bank Regarding the shareholders’ Meeting |
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| Meeting Attendance Process |
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| Details of the directors’ proxy |
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| Qualifications of Independent Directors of the Bank |
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