Shareholders' Meeting

2021 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2021
Invitation to Attend the 2021 Annual General Meeting of Shareholders

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

Shareholder Information