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The general meeting contains


Approving secretary and counting-vote boards.

Approving the regulations of the meeting.

Reporting on the business and production activity results of 2006, the plans for 2007 and 2008.

The report of Management Board.

The report of controllers.

The report on resolution 1 of Management Board about changing the name of company, raising capital and planning for 2008.

The report of Management Board about appointing new General Director and changing the corporation charter.

Discussing and voting the approval of the shareholders general meeting resolutions.

Approving the minute and the resolution of the shareholder general meeting.