Shareholder's Meeting

Annual General Meeting 2017
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 2017 Annual General Shareholders' Meeting Download
Enclosure  
1 Registration and proxy instructions, Proxy and Registration Form Download
2 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders Download
3 The 2017 Annual Report
4 Profiles of the proposed auditors of PricewaterhouseCooper ABAS Co., Ltd. ("PwC") Download
5 Sections of the Company's Articles of Association that relate to the Meeting Download
6 Profile of the nominated candidates for the election of new directors Download
7 Procedures for sending queries about the 2017 AGM in advance Download
8 Map of venue Download
Minutes of 2017 Annual General Meeting of Shareholders Download
VDO of the 2017 Annual General Shareholders' Meeting Watch Video