Proposing the agendas for the Annual General Meeting of Shareholders and the list of candidates to become the new director(s) (October 1, 2018)

Definition of Independent Directors

Rules used in the Annual General Meeting of Shareholders

Proposed Agenda in advance for the Annual General Meeting of Shareholders

Submission of questions regarding the agenda of the Annual General Meeting of Shareholders

Proposed Director Nominee

Invitation to AGM / EGM Meeting

AGM-27.4.2018 Meeting

AGM-28.4.2017 Meeting

EGM-01.11.2016 Meeting

AGM-29.4.2016 Meeting

AGM-24.4.2015 Meeting

Minute of AGM / EGM Meeting

AGM -27.04.2018 Meeting

AGM-28.04.2017 Meeting

EGM-01.11.2016 Meeting

AGM-29.4.2016 Meeting

AGM-24.4.2015 Meeting

Proxy Form B

AGM-27.4.2018 Proxy Form B

AGM-28.4.2017 Proxy Form B

EGM-01.11.2016 Proxy Form B

Company's articles of association

Articles of association