Shareholders' Meeting Year 2021

Webcast of Shareholder Meeting

Annual General Meeting 2021

Minutes of Shareholder Meeting Download
Minutes of The 2021 Annual General Meeting of Shareholders
Proposal of Meeting Agenda Download
Proposing the agendas for the 2021 Annual General Meeting of Shareholders and the list of candidates to become the director(s)
Invitation to Shareholders' Meeting Download
Invitation to attend the 2021 Annual General Meeting of Shareholders
The Attatched Files
Factual Details and Reasons of the Agendas for Shareholders’ Consideration
The Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
The Details of Background, Performance, and Records of Meeting Attendance of Nominated Persons to be Directors
Conditions and Procedures for the Appointment of Proxies to Attend the 2021Annual General Meeting of Shareholders (electronic meeting (e-AGM)
The Information of the Independent Directors who Represent as Proxy for Shareholders
The Company’s Articles of Association relating to the Annual General Meeting of Shareholders and Voting Procedures
Request Form for the Annual Report of the Year 2020
Electronic Meeting System User Manual
Annual Report 2020
Proxy Form
• Form A
• Form B
• Form C