; (4) a photocopy of the minutes of the meeting of the existing trade association showing the meeting’s resolution regarding its intention to become an association related to securities business; (5) a

: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s

basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the

frequency of board meetings, for which  the minutes of meeting had been submitted to the SEC competent officers during the inspections, but the meetings did not actually take place; (3) had lacked fit and

was mainly contributed by the gas tank rental fees. 2) For making false entries in the accounting documents, financial statements and minutes of the board?s meeting to deceive others that the company

movie ticket sales counters area between staff and customers, clean with antiseptic every 60 minutes on the touch screen (E-Ticket) and line queue barricade Including the popcorn and beverages selling

Chopin Bratislava Hotel Building location :  Close to Bratislava International Airport which takes approximately 15 minutes to reach downtown Bratislava. 2 Over the past 6 months, the Company and its

Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General

the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are

date of the Annual General Meeting of Shareholders No. 1/2020 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2019. 2) To consider and