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Annual General Meeting of the Shareholders for the Year 2019 Download
Proposal of Meeting Agenda
Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2019
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2019
Invitation to Shareholders' Meeting
Invitation to the 2019 Annual General Meeting of Shareholders
Attachment
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on 14 January 2019
Enclosure 2 - Annual Report 2018, together with the Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2018
Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term
Enclosure 4 - Definition of Independent Director of the Company
Enclosure 5 - The Remuneration of Directors for the year 2019
Enclosure 6 - Details of the appointment of the auditor and the determination of the remuneration for the year 2019
Enclosure 7 - Articles of Association of the Company relating to Shareholders’ Meeting
Enclosure 8 - Reports on Connected Transaction (the extend period for granted financial assistance)
Enclosure 9 - Rules of Procedure for the 2019 Annual General Meeting of Shareholders
Enclosure 10 - Attendance Procedures for the 2019 Annual General Meeting of Shareholders
Enclosure 11 - Profiles of Directors proposed for Appointment as Proxy
Enclosure 12 - Proxy Form A., B. and C.
Enclosure 13 - Map of the Meeting Venue
Enclosure 14 - Opinion of the Independent Financial Advisor on Connected Transaction
Minutes of Meeting
Minutes of the Annual General Meeting of Shareholders Year 2019
Extraordinary General Meeting of Shareholders No. 1/2019 Download
Invitation to Shareholders' Meeting
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
Attachment
Enclosure 1 - Copy of the Minutes of the 2018 Annual General Meeting of Shareholders on 23 April 2018
Enclosure 2 - Capital Increase Report Form (F 53-4)
Enclosure 3 - Proxy forms A, B, and C
Enclosure 4 - Information of Independent Directors for the Appointment of Proxy
Enclosure 5 - Definition of Independent Director
Enclosure 6 - Rules of Procedure for the Extraordinary General Meeting of Shareholders No.1/2019
Enclosure 7 - Attendance Procedures for the Extraordinary General Meeting of Shareholders No.1/2019
Enclosure 8 - Articles of Association related to the Shareholders Meeting
Enclosure 9 - Map of the Meeting Venue