Meeting of shareholders

INVESTOR RELATION

Invitation to the Annual General Meeting of Shareholders for 2020

Picture of AGM 2020

1.Invitation to AGM 2020
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2.Minutes of the Annual General Meeting of Shareholders for 2019
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3.Annual Report for 2019 in QR Code format
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4.Profiles of the nominated directors
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5.Profiles of Independent Directors for proxy case
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6.The Company’s Articles of Association concerned the Shareholders Meeting
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7.QR Code Downloading Procedures for the 2019 Annual Report
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8.Documents or Evidence Showing an Identity of the Shareholder Entitled to Attend the Meeting
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9.The 2019 Annual Report Requisition Form
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10.Map of the Meeting place
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11.Guideline for Preventive Measure against the COVID-19 in the 2020 AGM
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12.Proxy Form B-2020
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13.Proxy Form C-2020 AGM
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