Annual General Meeting | |
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Cover Letter of Invitation for Annual General Meeting of Shareholders for 2018 | Download |
Content | Download |
1. Letter of Invitation for Annual General Meeting of Shareholders for 2018 | Download |
2. Minutes of Annual General Meeting of Shareholders for 2017 | Download |
3. Information of the proposed Directors to replace those retired by rotation | Download |
4. Clarification of Proxy, Registration and Document Presentation Prior-Meeting Attendance Voting and Voting Result Count | Download |
5. Information of Independent Directors Proposed to be Shareholders’ Proxies | Download |
6. Definition of Independent Director | Download |
7. Attendance Step for Annual General Meeting of Shareholders for 2018 | Download |
8. Regulation of the Company Related to Agenda in Invitation Letter of the Shareholders’ Meeting | Download |
9. Proxy Form | |
- Proxy Form A. | Download |
- Proxy Form B. | Download |
- Proxy Form C. | Download |
10. Map of AGM Venue | Download |
Proposal of AGM Agenda & Nomination of Director Candidate | |
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Criteria for shareholders to propose AGM Agenda and Director Nominee in advance | Download |
Form to Proposed Agenda in advance for the 2018 Annual General Meeting | Download |
Annual General Meeting | |
---|---|
Cover Letter of Invitation for Annual General Meeting of Shareholders for 2017 | Download |
Content | Download |
1. Letter of Invitation for Annual General Meeting of Shareholders for 2017 | Download |
2. Minutes of Extraordinary General Meeting of Shareholders No.1/2016 | Download |
3. Information of the proposed Directors to replace those retired by rotation | Download |
4. Clarification of Proxy, Registration and Document Presentation Prior-Meeting Attendance Voting and Voting Result Count | Download |
5. Information of Independent Directors Proposed to be Shareholders’ Proxies | Download |
6. Definition of Independent Director | Download |
7. Attendance Step for Annual General Meeting of Shareholders for 2017 | Download |
8. Regulation of the Company Related to Agenda in Invitation Letter of the Shareholders’ Meeting | Download |
9. Proxy Form | |
- Proxy Form A. | Download |
- Proxy Form B. | Download |
- Proxy Form C. | Download |
10. Map of AGM Venue | Download |
Proposal of AGM Agenda & Nomination of Director Candidate | |
---|---|
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance | Download |
Form to Proposed Agenda in advance for the 2017 Annual General Meeting | Download |
Annual General Meeting | |
---|---|
Cover Letter of Invitation for Annual General Meeting of Shareholders for 2016 | Download |
Content | Download |
1. Letter of Invitation for Annual General Meeting of Shareholders for 2016 | Download |
2. Minutes of Annual General Meeting of Shareholders for 2015 | Download |
3. Information of the proposed directors in replacement of those retiring by rotation | Download |
4. Clarification of Proxy, Registration and Document Presentation Prior-Meeting Attendance Voting and Voting Result Count | Download |
5. Information of Independent Directors Proposed to be Shareholders' Proxies | Download |
6. Definition of Independent Director | Download |
7. Attendance Step for Annual General Meeting of Shareholders for 2016 | Download |
8. Regulation of the Company Related to Agenda in Invitation Letter of the Shareholders' Meeting | Download |
9. Proxy Form | |
- Proxy Form A. | Download |
- Proxy Form B. | Download |
- Proxy Form C. | Download |
10. Map of AGM Venue | Download |