General Meeting of Shareholders

Year 2020

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Year 2017

Year 2016

Year 2015

Year 2014

Year 2013

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment

Annual General Meeting of Shareholders 30 March 2020

Summons of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board

Profile of Public Accountant and Public Accountant Firm

Additional Information to the Shareholders

Power of Attorney to BAE

Health Declaration Form

Amendment on the Company’s Articles of Association

Information - Link for Live Streaming

Summary of Minutes of AGMS

Notification for Cash Dividen Payment