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Annual General Meeting of Shareholders for 2018

Annual General Meeting  
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  
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 of Shareholders for 2017

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

Extraordinary General meeting of Shareholders No. 1/2016

Extraordinary General meeting of Shareholders No. 1/2016  
Invitaton Letter Extraordinary General meeting of Shareholders No. 1/2016 Download
Attachment 1 and 2 Extraordinary General Meeting of Shareholders No. 1/2016 Download
Proxy Form  
- Proxy Form A. Download
- Proxy Form C. Download

Annual General Meeting of Shareholders for 2016

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