| Title | Document |
|---|---|
2020 |
|
Annual General Shareholders’ Meeting 2020 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2020 | Read more |
| The resolution of the Board of Directors meeting Stock dividend payment and the allocation of shares in the form of general mandate and the date of the Annual General Meeting of Shareholders 2020 | Read more |
| Notice : The Annual General Meeting of Shareholders of 2020 is postponed. | Read more |
| Notice : The Annual General Meeting of Shareholders of 2020 is changed the location. | Read more |
| Measures of prevent COVID-19 infection at the Annual General Meeting of Shareholders of 2020 | Read more |
| Invitation to the Annual General Shareholder | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
2019 |
|
Annual General Shareholders’ Meeting 2019 |
|
| The Resolution of Annual General Shareholder’s Meeting Year 2019 | Read more |
| Minutes of Annual General Shareholder’s Meeting Year 2019 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2019 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
2018 |
|
Annual General Shareholders’ Meeting 2018 |
|
| The Resolution of Annual General Shareholder’s Meeting Year 2018 | Read more |
| Minutes of Annual General Shareholder’s Meeting Year 2018 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2018 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
Extraordinary General Meeting of Shareholders 2018 |
|
| Minutes of the Extraordinary General Shareholders’ Meeting 1/2018 | Read more |
| Invitation to the Extraordinary General Meeting of Shareholders 1/2018 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The Agenda Proposal Form | Read more |
2017 |
|
Annual General Shareholders’ Meeting 2017 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2017 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2017 | Read more |