Shareholders' Meeting

Invitation to AGM

Invitation to Annual General Meeting of Shareholders for the Year 2021

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. Profiles of the proposed auditors for 2021
6. Profiles 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 to attend the meeting
8. Proxy Form
8.1 Form B
8.2 Form C
9. Map of the Conference room
10. Guideline for 2021 Annual General Meeting Attendance
11. QR Code Downloading Procedures for Annual Report and Sustainability Report
12. 2020 Annual Report and 2020 Sustainability Report
12.1 Annual Report 2020
12.2 Sustainability Report 2020
• Screening Questionnaire COVID-19 Form