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2018 APPOINTMENT OF THE EXTERNAL AUDITORS AND INTERNAL CONTROL AUDITORS FOR THE YEAR

2019 PROFIT DISTRIBUTION PLAN FOR THE YEAR

2018 PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY PROVISION OF REPURCHASE GUARANTEE TO CUSTOMERS UNDER THE FINANCE LEASE BUSINESS PROVISION OF GUARANTEES TO AND AMONG CONTROLLING SUBSIDIARIES USE OF IDLE FUNDS FOR THE INVESTMENT OF WEALTH MANAGEMENT PRODUCTS COMMENCEMENT OF THE HEDGING BUSINESS MID- TO LONG-TERM SUPER PROFIT INCENTIVE SCHEME AND NOTICE OF THE

2018 ANNUAL GENERAL MEETING LETTER FROM THE BOARD C

3 C INTRODUCTION The purpose of this circular is to provide you with the notice of the

2018 AGM and, amo........