Shareholder Meeting
2021
Shareholder's Meeting 2021
| Invitation to the 2021 Annual General Meeting of Shareholders (full version) |  | |
| Download From | ||
| 1. Copy of the Minutes of the 2020 Annual General Meeting of Shareholders held on 17 June 2020 | | |
| 2. Annual Report 2019 in QR code | | |
| 3. Capital Increase Report Form (F53-4) | | |
| 4. Profiles of nominated candidates for election as Directors | | |
| 5. The Definition of Independent Directors, including profiles of Independent Directors acting as shareholder proxies. | | |
| 6. Proxy From A, B and C | ||
| ♦ Proxy (From A) | | |
| ♦ Proxy (From B) | | |
| ♦ Proxy (From C Custodian) | | |
| 7. Documents and evidences of identification required for registration of attendance, procedures for vote counting and report on voting results, procedures for attendance. | | |
| 8. Copy of the Company’s Articles of Association governing the General Meeting of Shareholders. | | |
| 9. Measures to Prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2021 | | |
| 10. Privacy Notice for the Shareholders’ Meeting | | |
| 11. Annual Report of year 2020 Request Form | | |
| 12. 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 2021 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) | | |
| Submission of question in advance before the date of The 2021 Annual General Meeting of Shareholders (AGM) | |
2020
Shareholder's Meeting 2020
| Invitation to the 2020 Annual General Meeting of Shareholders | | |
| Download From | ||
| 1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 held on 29 August 2019 | | |
| 2. Annual Report 2019 in QR code | | |
| 3. Profiles of nominated candidates for election as Directors | | |
| 4. The Definition of Independent Directors, including profiles of Independent Directors acting as shareholder proxies. | | |
| 5. Proxy Forms A, B, C | ||
| ♦ Proxy (Form A) | | |
| ♦ Proxy (Form B) | | |
| ♦ Proxy (Form C Custodian) | | |
| 6. Documents and evidences of identification required for registration of attendance, procedures for vote counting and report on voting results, procedures for attendance | | |
| 7. Precautionary Measures to Prevent COVID-19 infection at the 2020 Annual General Meeting of Shareholders | | |
| 8. Copy of the Company’s Articles of Association governing the General Meeting of Shareholders | | |
| 9. Map of the Meeting Venue | | |
| 10. Annual Report of year 2019 Request Form | | |
| 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) | | |
| Submission of question in advance before the date of The 2020 Annual General Meeting of Shareholders (AGM) | |
