March 28, 2019
(1).Approval of the 2018 business report and financial statements.
(2).Approval of the distribution of 2018 retained earnings.
(3).Approval of the Year 2019 business plan and financial budget.
March 20, 2018
(1).Approval of the 2017 business report and financial statements.
(2).Approval of the distribution of 2017 retained earnings.
(3).Approval of the Year 2018 business plan and financial budget.
June 13, 2017
(1).Election of Chairman of the Board of Directors
March 20, 2017
(1).Approval of the 2016 business report and financial statements.
(2).Approval of the distribution of 2016 retained earnings.
(3).Approval of the Year 2017 business plan and financial budget.
March 24, 2016
(1).Approval of the 2015 business report and financial statements.
(2).Approval of the distribution of 2015 retained earnings.
(3).Approval of the Year 2016 business plan and financial budget.
March 24, 2015
(1).Approval of the 2014 business report and financial statements.
(2).Approval of the distribution of 2014 retained earnings.
(3).Approval of the Year 2015 business plan and financial budget.
June 6, 2014
(1).Election of Chairman of the Board of Directors
March 25, 2014
(1).Approval of the 2013 Business Report and Financial Statements.
(2).Approval of the distribution of 2013 retained earnings.
(3).Approval of the Year 2014 business plan and financial budget.