Shareholder Meeting

2021

Shareholder's Meeting 2021

Shareholder's Meeting 2020

 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

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)