Annual General Meeting 2020
| Document | Download | |
| The 2020 Annual General Meeting of Shareholders | ||
| Invitation to the 2020 Annual General Meeting of Shareholders (full version) |  |
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| Measures to Prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 | |
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| Download From | ||
| - Annual Report of year 2019 Request Form |
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| - Proxy (From A) |
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| - Proxy (From B) |
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| - Proxy (From C Custodian) |
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| - Map of the Meeting Venue | |
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| Propose an agenda for the annual general meeting of shareholders and nominate a qualified candidate for company directorship | |
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| Criteria and guidelines on the rights of shareholders to propose an agenda or nominate a qualified candidate for company directorship for the 2020 Annual General Meeting of Shareholders | |
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| 1.) Form for agenda proposing for the shareholders meeting (Form A) | |
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| 2.) Form for nominating a qualified candidate for company directorship (Form B) | |
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| 3.) Information of the person nominated to be a candidate for company directorship (Form C) | |
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| Criteria for proposal question concerning the Company in advance of the AGM | |