Invitation to attend the 2020 Annual Ordinary General Meeting of Shareholders
2020 Annual General Meeting Notice
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Attachments:
01. A Copy of the Minutes of the 2019 Annual Ordinary General Meeting of Shareholders
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02. The 2019 Annual Report
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03. Details on the dividend payment for 2019 and the allocation of profit as legal reserve
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation
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05. Details on the determination of remuneration for directors
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06. Names of auditors and details of the auditing fee
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07. Profile of the independent director proposed as proxy
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08. Proxy Form and Registration Form
      Proxy A
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      Proxy B
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      Proxy C
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09. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
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10. Procedures for participation in the 2020 Annual Ordinary General Meeting of Shareholders
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11. Articles of Association relating to Shareholders Meetings and Votes for Agenda Items
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12. Map of the Meeting Place
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13. Guidelines and Measures for 2020 Annual Gerneral Meeting of Shareholders
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14. Form to submit question in advance for the 2020 Annual General Meeting of Shareholders
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15. Health Questionnaire Form for 2020 Annual General Meeting of Shareholders
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Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders
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Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.)
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Director Nomination Form (Form B.)
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