Shareholders' Meeting 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2021 Annual General Meeting of Shareholders Invitation to Attend the 2021 Annual General Meeting of Shareholders Attachment Attachment 1 - The Minutes of 2020 Annual Ordinary General Meeting of Shareholders Attachment 2 - The 2020 Annual Report Attachment 3 - Biography of the Nominated Company’s Auditors Attachment 4 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director Attachment 5 - Criteria for Consideration of Remuneration for Directors 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 - Procedures for attending 2021 Annual General Meeting of Shareholders Attachment 9 - Registration form for authorized signatory of juristic person Attachment 10 - Proxy Form A, B and C (recommend to use Form B) Attachment 11 - Requisition form for the 2020 Annual Report Attachment 12 - Guidelines for registration, the method of granting proxy, procedures for attending E-AGM User Manual Electronics Meeting System (E-AGM) Rules for Proposing the Agenda for 2021 Annual General Meeting of Shareholders Rules for Proposing the Agenda for Nominating Candidates 2021 Annual General Meeting of Shareholders Question for AGM