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