Invitation to the Shareholders' Meeting

Invitation to the Shareholders' Meeting 2021
Supporting Information for the Agenda Item
Invitation to attend the Shareholders' Meeting 2021 Download PDF
Table of contents (Attachments) Download PDF
Supporting Information for Item 1 : To consider and approve the Minutes of the 2020 Annual Ordinary General Meeting of Shareholders Download PDF
Supporting Information for Item 2 : The 2020 Annual Report Download PDF
Supporting Information for Item 3 : Financial Summary 2020 Download PDF
Supporting Information for Item 4 : To consider and approve the appropriation of profit and dividend payment Download PDF
Supporting Information for Item 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation Download PDF
Supporting Information for Item 6 : To consider the determination of remuneration for directors Download PDF
Supporting Information for Item 7 : To consider the appointment of auditor and determination of remuneration Download PDF
Supporting Information for Item 8 : To consider reviewing the prescription of prohibitions on acts constituting foreign dominance Download PDF
Supporting Information for the Meeting
Details of independent director as proxy Download PDF
Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting Download PDF
Guidelines for attending the 2021 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting) Download PDF
- Manual of the attending e-Meeting and login to AGM e-Voting
Proxy Form (Form A.) Download PDF
Proxy Form (Form B.) Download PDF
Proxy Form (Form C.) Download PDF
Procedures for casting votes Download PDF
Articles of Association Regarding the Shareholders Meeting Download PDF
QR Code : The 2020 Annual Report and Instructions for using QR Code downloading the documents Download PDF