2019
Notice of the 2019 Annual General Meeting of Shareholders | 122.91 KB
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Enclosure 1: Copy of the minutes of Annual General Meeting of Shareholders No. 1/2018 | 117.81 KB
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Enclosure 2: Annual Report stating the Company’s operations for Year 2018 and a copy of the Company’s Financial Statements for the accounting period ended December 31, 2018 (QRCode) | 4.00 KB
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Enclosure 3: Brief profiles of directors nominated to replace those retiring by rotation | 594.04 KB
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Enclosure 4: Details about independent directors, granting of a proxy, and definition of an independent director | 768.64 KB
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Enclosure 5: The Company’s Articles of Association concerning the shareholders’ meeting | 41.13 KB
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Enclosure 6: Proxy Forms | 46.80 KB
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Enclosure 7: Guidelines, conditions and procedures for attending the Annual General Meeting of Shareholders, granting of a proxy, and voting methods | 46.63 KB
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Enclosure 8: Map of the meeting location | 238.70 KB
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2018
Notice of the 2018 Annual General Meeting of Shareholders | 154.68 KB
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Enclosure 1: Copy of the Minutes of Annual General Meeting of Shareholders No. 1/2017 | 114.36 KB
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Enclosure 2: The 2017 Annual Report | 17.29 MB
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Enclosure 3: Brief Profiles of the Directors Proposed to Be Re-elected as Directors of the Company for an Additional Term | 244.71 KB
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Enclosure 4: Information about Independent Directors, Granting of a Proxy, and Definition of the Independent Director | 160.04 KB
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Enclosure 5: The Company:s Articles of Association concerning the Shareholders: Meeting | 46.78 KB
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Enclosure 6: Proxy Forms | 83.15 KB
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Enclosure 7: Guidelines, Conditions and Procedures for Attending the Annual General Meeting of Shareholders | 52.45 KB
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Enclosure 8: Map of the Meeting Location | 231.11 KB
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2017
Notice of the 2017 Annual General Meeting of Shareholders | 130.61 KB
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Enclosure 1: Copy of the Minutes of Annual General Meeting of Shareholders No. 1/2016 | 131.84 KB
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Enclosure 2: The 2016 Annual Report | 10.99 MB
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Enclosure 3: Brief Profiles of the Directors Proposed to Be Re-elected as Directors of the Company for an Additional Term | 194.25 KB
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