| Agenda | - Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's activities report, supervision report of the Board of Commissioners and Consolidated Financial Statements of the Company and Subsidiaries for the fiscal year 2017.
- Determination on the profit usage of the Company for the fiscal year 2017.
- Appointment and dismissal of Public Accountant, for auditing the company's financial statement for the fiscal year 2018.
- Determination on salaries and other allowances for all members of the Board of Commissioners and Board of Directors of the Company.
- Determination of the Company's Board of Commissioners composition for the period of 2018-2022..
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