Investor

Annual General Meeting

Proposal of the agenda / Nominatiion fo director candidates (2019)
-Invitation to Minority Shareholders to Propose Agenda and Cadidates for the Board of Directors in Advance of the 2019 Annual General Shareholder’s Meeting PDF
-Form A (Proposed agenda) PDF
-Form B (Director Nomination Proposal) PDF
-Form C (Director Nominee) PDF
Document for the 2019 Annual General Shareholders’ Meeting on April 29, 2019. Dissemination on March 25, 2019.
Invitation to 2019 Annual General Shareholders’ Meeting PDF
1) Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) PDF
2) A copy of Minutes of the 2018 Annual General Shareholder’s Meeting PDF
3) Annual report of the Company and financial statements for the Fiscal vear ended December 31, 2018 in CD-ROM form PDF
4) Details of background of the nominees proposed to be elected as directors of the Company to replace the directors who retire by rotation PDF
5) Qualification of Independent Director which is prescribed by the Company PDF
6) Scope of duties and responsibilities of the Subcommittee PDF
7) Profile and work experiences of auditor PDF
8) Proxy Form A PDF
  Proxy Form B And Allonge of Proxy Form B PDF
  Proxy Form C And Allonge of Proxy Form C PDF
9) Details of Independent Director which is empowered by shareholders PDF
10) Documents or evidence showing an identity of the shareholder and Procedures for attending PDF
11) Articles of Association of the Company in relation to Shareholders’ Meeting PDF
12) Map to the venue of the Shareholders’ Meeting PDF
13) Request form for 2016 Annual Report in Print PDF
Document for the Extraordinary General Meeting of Shareholders No.1/2015. Dissemination on July 20, 2015.
Invitation to the Extraordinary General Meeting of Shareholders No.1/2015 PDF
1) Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) PDF
2) A copy of Minutes of the 2014 Annual General Shareholders’ Meeting PDF
3) Proxy Form A PDF
  Proxy Form B And Allonge of Proxy Form B PDF
  Proxy Form C And Allonge of Proxy Form C PDF
4) Details of Independent Director which is empowered by shareholders PDF
5) Documents or evidence showing an identity of the shareholder and Procedures for attending PDF
6) Articles of Association of the Company in relation to Shareholders’ Meeting PDF
7) Map to the venue of the Shareholders’ Meeting PDF

Minutes of Shareholders Meeting