Shareholder Information
Shareholders' Meeting
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2021 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2020 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2020
| Invitation to the 2020 Annual General Meeting of Shareholders | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the Annual General Meeting of Shareholders Year 2019 | DOWNLOAD |
| • The 2019 Annual Report and the Financial Statements of the year ended December 31, 2019 | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term Definition of Independent Directors | DOWNLOAD |
| • Bibliographies of candidate who proposed to be director | DOWNLOAD |
| • The Company’s Article of Association relating to the Annual General Meeting of Shareholders | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Information of independent directors proposed as proxies of shareholders | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue | DOWNLOAD |
MINUTES OF MEETING
| Minute of the Annual General Meeting of Shareholders Year 2020 | DOWNLOAD |
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2019 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2019
| Invitation to the 2019 Annual General Meeting of Shareholders | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the Annual General Meeting of Shareholders Year 2018 | DOWNLOAD |
| • The 2018 Annual Report and the Financial Statements of the year ended December 31, 2018 | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term Definition of Independent Directors | DOWNLOAD |
| • The Company’s Article of Association relating to the Annual General Meeting of Shareholders | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Information of independent directors proposed as proxies of shareholders | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue | DOWNLOAD |
MINUTES OF MEETING
| Minute of the Annual General Meeting of Shareholders Year 2019 | DOWNLOAD |
egm
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2018 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2018
| Invitation Letter for Annual General Shareholders’ Meeting 2018 | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the Annual General Meeting of Shareholders Year 2017 | DOWNLOAD |
| • CD-ROM of the 2017 Annual Report and the Financial Statements of the year ended December 31, 2017 | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term Definition of Independent Directors | DOWNLOAD |
| • The Company’s Article of Association relating to the Annual General Meeting of Shareholders | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Information of independent directors proposed as proxies of shareholders | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue | DOWNLOAD |
MINUTES OF MEETING
| Minute of the Annual General Meeting of Shareholders Year 2018 | DOWNLOAD |
egm
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2017 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2017
| Invitation Letter for Annual General Shareholders’ Meeting 2017 | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the 2016 Annual General Meeting of shareholders | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term | DOWNLOAD |
| • The Company's Article of Association relating to the Annual General Meeting of Shareholders | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Profiles of Audit Committee who were proxy | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue | DOWNLOAD |
MINUTES OF MEETING
| Minute of the Annual General Meeting of Shareholders Year 2017 | DOWNLOAD |
egm
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2016 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2016
| Invitation Letter for Annual General Shareholders’ Meeting 2016 | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the 2015 Annual General Meeting of shareholders | DOWNLOAD |
| • CD-ROM of the 2015 Annual Report and the Financial Statements of the year ended December 31, 2015 | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term | DOWNLOAD |
| • The Company's Article of Association relating to the Annual General Meeting of Shareholders | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Profiles of Audit Committee who were proxy | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue | DOWNLOAD |
egm 2016
PROPOSAL OF MEETING AGENDA
| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2015 | DOWNLOAD |
| Agenda Proposal Form for The Annual General Meeting of Shareholders | DOWNLOAD |
| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders | DOWNLOAD |
| Form to Nominate Candidates for Appointment as Director for AGM | DOWNLOAD |
| The Consent Letter from the Director Nominee | DOWNLOAD |
Annual General Shareholders’ Meeting 2015
| Invitation Letter for Annual General Shareholders’ Meeting 2015 | DOWNLOAD |
| Attachment | |
| • Copies of Minutes of the Extraordinary General Meeting of Shareholders 3/2014 | DOWNLOAD |
| • CD-ROM of the 2014 Annual Report and the Financial Statements of the year ended December 31, 2014 | DOWNLOAD |
| • Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term | DOWNLOAD |
| • Guidelines for Proxy, Registration, Voting Process and Vote Counting Procedures | DOWNLOAD |
| • Definition of Independent Directors | DOWNLOAD |
| • Proxy form A | DOWNLOAD |
| • Proxy form B | DOWNLOAD |
| • Proxy form C | DOWNLOAD |
| • Map to the meeting venue (BUS NO.156, 178) | DOWNLOAD |
MINUTES OF MEETING
| Minute of the Annual General Meeting of Shareholders Year 2015 | DOWNLOAD |
egm 2015