Shareholders' Meeting
2019 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2019
Invitation to Attend the 2018 Annual General Meeting of Shareholders
Attachment
Attachment 1 - Minutes of 2018 Annual Ordinary General Meeting of Shareholders
Attachment 2 - 2018 Annual Report and Sustainable Report (QR Code Card)
Attachment 3 - Biography of the Nominated Company’s Auditors
Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director
Attachment 5 - Determination of Directors’ Remuneration for the Year 2019 and Directors’ Incentive for the Year 2018
Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting
Attachment 8 - Registration Form (to be brought to the meeting))
Attachment 9 - Proxy Form A, B and C (recommend to use Form B)
Attachment 10 - Requisition Form for the 2018 Annual Report
Attachment 11 - Shareholder’s Guide
Attachment 12 - Map of the Meeting Place
Rules for Proposing the Agenda for 2019 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2019 Annual General Meeting of Shareholders