Shareholder's Meeting
| Annual General Meeting 2020 | ||
|---|---|---|
| Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance | Download | |
| Invitation to the 2020 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Registration and proxy instructions, Proxy and Registration Form | Download |
| 2 | Copy of the Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| 3 | The 2019 Annual Report in QR Code | |
| 4 | Profiles of proposed auditors of PricewaterhouseCooper ABAS Co., Ltd. (“PwC”) | Download |
| 5 | The Company’s Articles of Association related to the Annual General Meeting of Shareholders | Download |
| 6 | Profiles of the nominated candidates for the election of new directors | Download |
| 7 | Procedures for sending queries about the 2020 AGM in advance | Download |
| 8 | Request form for a hard copy of the 2019 Annual Report | |
| 9 | The Company’s Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders for the Year 2020 under the Circumstance of Coronavirus 2019 (COVID-19) | Download |
| 10 | Visitor Pre-arrival COVID-19 Screening Form | Download |
| Minutes of 2020 Annual General Meeting of Shareholders | Download | |
