+ Director's report on business results in 2016; Plan in 2017;
+ Report on the activities of the Board of Directors in 2016, direction of the Board of Directors in 2017;
+ Report on management activities in 2016 and evaluation of financial statement 2016 of the Board of Supervisors;
+ Audited financial statement 2016 by BDO Auditing Company Limited;
+ Report on profit distribution and dividend payment in 2016;
+ Report on remuneration for members of the Board of Directors, Supervisory Board in 2016 and the plan for payment in 2017;
+ Approve on dividend payment in 2017;
+ Approve of an independent auditing company to audit the Company's financial statements in 2017;
+ Discuss and decide some other issues within the framework of the Charter of the company.
