Dear Valued Customers and Shareholders,
Please find the detailed documents in the attachments below.
Sincerely,
1. Board of Directors' Resolution on the Approval of the Agenda and Meeting Materials for AGM 2026
2. Notice of Invitation to Attend the 2026 Annual General Meeting of Shareholders
5. Proposal on the Approval of the AGM Rules and Procedures
6. Proposal on the Approval of the Presidium, Secretary and Vote Counting Committee
7. Agenda of the 2026 Annual General Meeting of Shareholders
8. Report of the Board of Directors on the performance of 2025 and Orientation 2026
9. Report of the Board of Management on the performance of 2025 and Business Plan 2026
10. Report of the Supervisory Board 2025
11. Proposal on the Audited Financial Statement 2025
12. Proposal on the Profit distribution 2025 and Profit distribution plan 2026
13. Proposal on the Remuneration of the Board of Directors, Supervisory Board, and Corporate Governance Officer
14.1. Comparison Table of the Amended Charter
14.2. Comparison Table of the Amended Internal Corporate Governance Regulations
14.3. Comparison Table of the Amended Regulations on the Operation of the Board of Directors of BVSC
15. Proposal on the Selection of the Audit Firm for the 2027–2029 Financial Statements
16. Draft Minutes of the 2026 Annual General Meeting of Shareholders
17. Draft Resolution of the 2026 Annual General Meeting of Shareholders
