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
Minute of AGM / EGM 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