Shareholder Meeting for the Year 2018
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2018 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2018 | View Online | Download |
| Proposing the agendas for the 2018 Annual General Meeting of Shareholders and the list of candidates to become the new director(s) | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2018 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copy of the Minutes of the Annual General Meeting of Shareholders No.1/2017 | Download |
| 3. | The 2017 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance, and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2017 | Download |
| 6. | Conditions and Procedures for the Registration and the Appointment of Proxies to attend the Annual General Meeting of Shareholders No.1/2018 | Download |
| 7. | Registration Form | |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Profile of the Independent Directors who represent as proxy for shareholders | Download |
| 10. | The Company’s Articles of Association relating to the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue to attend the Annual General Meeting of Shareholders | Download |
Shareholder Meeting for the Year 2017
| Minutes of Shareholder Meeting | ||
| Webcast & Presentation | ||
| Annual General Meeting 2017 | View Online | Download |
| Proposing the agendas , the list of candidates to become the new director(s) and the submission enquiries in advance. | ||
| • Criteria for proposing of the shareholders who wish to propose the 2017 Annual General Meeting of shareholder Agenda | Download | |
| • Criteria for shareholders to propose a director candidate at the 2017 Annual General Meeting for shareholders | Download | |
| • Criteria for submission enquire in advance for the 2017 Annual General Meeting of Shareholder | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2017 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copy of the Minutes of the Annual General Meeting of Shareholders No.1/2016 | Download |
| 3. | The 2016 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance, and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2016 | Download |
| 6. | Conditions and Procedures for the Registration and the Appointment of Proxies to attend the Annual General Meeting of Shareholders No.1/2017 | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Profile of the Independent Directors who represent as proxy for shareholders | Download |
| 10. | The Company’s Articles of Association relating to the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue to attend the Annual General Meeting of Shareholders | Download |
Shareholder Meeting for the Year 2016
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2016 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2016 | View Online | Download |
| Proposing the agendas and the list of candidates to become a director | ||
| • Criteria for proposing of the shareholders who wish to propose the 2016 Annual General Meeting of shareholder Agenda | Download | |
| • Criteria for shareholders to propose a director candidate at the 2016 Annual General Meeting for shareholders | Download | |
| • Criteria for submission enquire in advance for the 2016 Annual General Meeting of Shareholder | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2016 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copy of the Minutes of the Annual General Meeting of Shareholders No.1/2015 | Download |
| 3. | The 2015 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2015 | Download |
| 6. | Conditions and Procedures for the Registration of Attendance and the Appointment of Proxies of the Annual General Meeting of Shareholders No. 1/2016 | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Information of the Independent Directors who represent to be a proxy | Download |
| 10. | The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue of the Annual General Meeting | Download |
Shareholder Meeting for the Year 2015
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2015 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2015 | View Online | Download |
| Proposing the agendas and the list of candidates to become a director | ||
| • Criteria for proposing of the shareholders who wish to propose the 2015 Annual General Meeting of shareholder Agenda | Download | |
| • Criteria for shareholders to propose a director candidate at the 2015 Annual General Meeting for shareholders | Download | |
| • Criteria for submission enquire in advance for the 2015 Annual General Meeting of Shareholder | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2015 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2014 | Download |
| 3. | The 2014 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2014 | Download |
| 6. | Conditions and Procedures for the Registration of Attendance and the Appointment of Proxies of the Annual General Meeting of Shareholders No. 1/2015 | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Information of the Independent Directors who represent to be a proxy | Download |
| 10. | The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue of the Annual General Meeting | Download |
Shareholder Meeting for the Year 2014
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2014 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2014 | View Online | Download |
| Proposing the agendas and the list of candidates to become a director | ||
| • Criteria for proposing of the shareholders who wish to propose the 2014 Annual General Meeting of shareholder Agenda | Download | |
| • Criteria for shareholders to propose a director candidate at the 2014 Annual General Meeting for shareholders | Download | |
| • Criteria for submission enquire in advance for the 2014 Annual General Meeting of Shareholder | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2014 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2013 | Download |
| 3. | The 2013 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2013 | Download |
| 6. | Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Information of the Independent Directors who represent to be a proxy | Download |
| 10. | The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue of the Annual General Meeting | Download |
Shareholder Meeting for the Year 2013
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2013 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2013 | View Online | |
| Proposing the agendas and the list of candidates to become a director | ||
| • Criteria for shareholder’s proposal for an agenda at the 2013 ordinary shareholders meeting | Download | |
| • Criteria for shareholders to propose a director candidate at the 2013 ordinary shareholders meeting | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2013 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2012 | Download |
| 3. | The 2012 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2012 | Download |
| 6. | Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Information of the Independent Directors who represent to be a proxy | Download |
| 10. | The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue of the Annual General Meeting | Download |
Shareholder Meeting for the Year 2012
| Minutes of Shareholder Meeting | ||
| Minutes of Annual General Meeting of Shareholders No. 1/2012 | Download | |
| Webcast & Presentation | ||
| Annual General Meeting 2012 | ||
| Proposing the agendas and the list of candidates to become a director | ||
| • Criteria for shareholder’s proposal for an agenda at the 2012 ordinary shareholders meeting | Download | |
| • Criteria for shareholders to propose a director candidate at the 2012 ordinary shareholders meeting | Download | |
| Invitation to the Annual General Meeting of Shareholders No.1/2012 | Download | |
| The Attatched Files | ||
| 1. | Factual Details and Reasons of the Agendas for Shareholders’ Consideration | Download |
| 2. | The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2011 | Download |
| 3. | The 2011 Annual Report of the Board of Directors | Download |
| 4. | The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors | Download |
| 5. | Request Form for the Annual Report of the year 2011 | Download |
| 6. | Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies | Download |
| 7. | Registration Form | Download |
| 8. | Proxy Form | |
| • Form A | Download | |
| • Form B | Download | |
| • Form C | Download | |
| 9. | Information of the Independent Directors who represent to be a proxy | Download |
| 10. | The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures | Download |
| 11. | Map of the Venue of the Annual General Meeting | Download |