Minutes of the Shareholders Meeting
Minutes of the 2021 Shareholders Meeting
Invitation to the general meeting of shareholders for the year 2021
Invitation to the general meeting of shareholders for the year 2021
Attachment 1 Copy of the minutes of the general meeting of shareholders for the year 2020 on April 23, 2020
Attachment 2 Annual report of 2020 and financial statements of 2020 consisting of the balance sheet and profit and loss statement for the year ended 31 December 2020
Attachment 3 Information on independent directors proposed by the company who are the assignees of the shareholders
Attachment 4 Proxy form A, B, C (Form B is recommended)
Attachment 5 Evidence and procedures for participating the meeting and voting
Attachment 6 Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
Attachment 7 Background of the persons proposed to be appointed the Independent directors
Attachment 8 Background of Audito
Attachment 9 Regulations of the company in relation to the meeting of shareholders
Attachment 10 Map displaying the venue of the meeting
Attachment 11 Request Form for Annual Report 2020
Attachment 12 Forwarding of Questions Relating to Shareholders Meeting Agendas
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment 1 Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
Attachment 2 Form for Nomination of Person to be Director (Form B)