Annual General Meeting 2020

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