+ Report on operation of the Board of Directors in 2016, plan in 2017;
+ Report on business results in 2016, plan in 2017;
+ The audited financial statement in 2016;
+ Report on the activities of the Supervisory Board in 2016, plan in 2017;
+ Approval of business results in 2016 and plan in 2017;
+ Approval of dividend payment plan in 2016;
+ Approval of selection for auditing company in 2017;
+ Approval of Remuneration Report of the Board of Directors, the Supervisory Board in 2016 and the remuneration plan in 2017;
+ Approval of the amendment of the Charter;
+ Approval of dismissal and additional election of members of the Supervisory Board, the Board of Directors for term 2016-2020;
+ Approval of share issuance plan;
+ Some other contents.
