Shareholders' Meeting

Invitation to AGM/EGM

Invitation to Annual General Meeting of Shareholders for the Year 2019

Enclosures
PDF
1. Curricula vitae of the persons nominated to be directors
2. Company's Articles of Association relating to the Shareholders' Meeting
3. Criteria and guideline on Nomination and Appointment of Directors
4. Definition of the Company’s Independent Director
5. Profile of the proposed auditors for 2019
6. Profile of the Independent Directors proposed as proxy for shareholders
7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled t attend the meeting
8. Proxy Form
8.1 Form B
8.2 Form C
9. Map of the Conference room
10. 2018 Annual Report and 2018 Sustainability Report
10.1 Annual Report 2018
10.2 Sustainability Report 2018

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014

Enclosures
PDF
1. A Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
2. Preliminary Information of the Convertible Bonds
3. Articles of Association of the Company with respect to the Shareholders' Meeting and the Voting Procedures
4. Profile of the Independent Directors Proposed as Proxies for the Shareholders, and the Definition of an "Independent Director of the Company"
5. Proxy Form
5.1 Proxy Form B
5.2 Proxy Form CC
6. Map of the Meeting Venue