In this regard, for the preparation of the documents in connection with the Minutes, please provide us with the following documents/information:
1. Please also confirm the latest Board of Directors’ Meeting Number of EFTEC;
2. Information for the auditor and remuneration; and
3. Information for the declaration of dividends.
For your convenience, the documents can be sent to us via e-mail.
Should you have any question, please feel free to contact us.