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REPORT OF THE RESOLUTIONS OF AGM OF 2003

REPORT OF BOD'S RESOLUTION, DIVIDEND PAYMENT AND AGM DATE

MD&A FOR OPERATING RESULTS OF THE YEAR 2002

28 February 2003

AUDITED YEARLY F/S AND CONSOLIDATED F/S (F45-3)

28 February 2003

REPORT ON THE USE OF PROCEEDS FROM CAPITAL INCREASE

29 January 2003

SUBMISSION DATE OF ANNUALLY FINANCIAL STATEMENT

22 January 2003

ANNOUNCEMENT OF 2003 BAFS'S HOLIDAY

25 December 2002

APPOINTMENT OF NEW DIRECTOR

11 December 2002

REVIEWED QUARTER-3 AND CONSOLIDATED F/S (F45-3)

14 November 2002

MD&A FOR QUARTER3/02

14 November 2002

RESOLUTION OF THE BOD'S MEETING AND APPOINTMENT OF COMMITTEE

14 November 2002

NOTIFICATION OF THE ACHIEVEMENT OF GOOD CORPORATE GOVERNANCE

04 November 2002

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