Minutes of the Annual General Meeting of Shareholders
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Minutes of the 2019 Annual General Meeting of Shareholders

Notice Convening the Annual General Meeting of Shareholders
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*The Company will provide snacks and beverages for shareholders and proxy holders who attend the meeting, but will not distribute any souvenir at this meeting.*
Notice Convening the 2019 Annual General Meeting of Shareholders
Minutes of ordinary shareholders’ meeting of 2018
Report on overall operation of 2018
Name list and background of directors nominated to replace directors vacating office by rotation
Background of independent directors nominated by the Company as shareholder’s proxy
Background and work experience of auditors
Articles of Association specifically relating to shareholders’ meeting and voting
Clarification on registration, proxy authorization, and necessary documents to be used at meeting date
Proxy Form
- Proxy Form A
- Proxy Form B
Map of shareholders’ meeting location
Annual report of 2018 (QR Code)

 

Criteria for submission Enquire, Agenda and Propose a Director Candidate at the AGM
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Criteria for Shareholders to propose Annual General Shareholders ‘Meeting Agenda and Director Nominee in advance
Criteria for submission enquire in advance for the 2019 Annual General Meeting of Shareholder
2019 Proposal Agenda for Annual General Meeting of shareholder Form
Form of Director Nomination for the Annual General Meeting of the year 2019