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Invitation to Annual General Meeting
Postponement of the 2020 Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders
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Enclosure 1 : Annual report 2019 in QR Code form and the Register Form
Enclosure 2 : Profiles of the Nominated Directors (Document for Consideration of Agenda 4)
Enclosure 3 : Director Nomination Procedures and Definition of Independent Director (Document for Consideration of Agenda 4)
Enclosure 4 : Profiles of the Proposed Auditors for the Year 2020 (Document for Consideration of Agenda 6)
Enclosure 5 : Evidence of Meeting Eligibility
Enclosure 6 : Profile of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders
Enclosure 7 : The Company’s Articles of Association on Shareholders’ Meeting
Enclosure 8 : Map of Meeting Venue
Enclosure 9 : Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 10 : QR Code Procedures for Downloading the 2019 Annual Report
Enclosure 11 : Guidelines for attending the 2020 AGM regarding the Outbreak of the Coronavirus 2019 (COVID-19)
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Proposal of Meeting Agenda
Meeting Agenda Proposal For the 2020 Annual General Meeting of Shareholders
Meeting Agenda Proposal Form For the 2020 Annual General Meeting of Shareholders
Nomination of Candidates for Director Election For the 2020 Annual General Meeting of Shareholders
Director Nomination Form For the 2020 Annual General Meeting of Shareholders
Question Submission For the 2020 Annual General Meeting of Shareholders
Question Submission Form For the 2020 Annual General Meeting of Shareholders