Invitation to Shareholders' Meeting

Document Download
Cover Download PDF
Invitation of the Annual General Meeting of Shareholders 2020 (Annouced on ) Download PDF
Attachment
The Minutes of the 2019 Annual General Meeting of Shareholders Download PDF
Brief Biographies of Directors to be elected as Directors to replace those retiring by rotation,
and Definition of the Independent Directors
Download PDF
Information on Remuneration and Meeting Allowance of Directors for the year 2020 Download PDF
Name List of auditor, its remuneration and List of the Company’s Subsidiaries retaining the same Auditor Download PDF
Guidelines for Proxy Appointment, Registration, and Identification Documents required for attending
and voting at the Meeting of Shareholders
Download PDF
Profiles of Independent Directors for proxy case Download PDF
Proxy Form
Proxy Form A Download PDF
Attachment to Proxy Form A Download PDF
Proxy Form B Download PDF
Attachment to Proxy Form B Download PDF
Proxy Form C Download PDF
Attachment to Proxy Form C Download PDF
The Company’s Articles of Association with regard to the Meeting of Shareholders Download PDF
Map for the venue of the Annual General Meeting of Shareholders Download PDF