Annual General Meeting of Shareholders 2019 Download
Minutes of the 2019 Annual General Meeting of Shareholders DOWNLOAD
Invitation to the 2019 Annual General Meeting of Shareholders Download
Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 Download
Attachment 2 : 2018 Annual Performance Report Download
Attachment 3 : Dividend Payment Policy and Annual Dividend Policy of 2019 based on the Company's performance Download
Attachment 4 : Legal Reserve Fund Allocation and Dividend Payment for 2019 based on the Company's performance Download
Attachment 5 : The registered capital increment of the Company for stock dividend payment including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital increment of the Company Download
Attachment 6 : Restructuring of the Board of Directors Information Download
Attachment 7 : Name list and biographies of nominated persons to be directors in place of those retired by rotation and the name list of proposed directors to elect according to a new structure Download
Attachment 8 : Details of Remuneration for the Board of Directors and Sub-Committees for 2019 Download
Attachment 9 : Auditor's Profile and Auditor's Fee in 2019 Download
Attachment 10 : The purpose of the company that is proposed to amend Download
Attachment 11 : The information that proposed to cancel the Company’s seal and amend the Company's Articles of Association Article 45: The Company's seal Download
Attachment 12 : Articles of Association for the Meeting of Shareholders and Procedures for Voting Download
Attachment 13 : Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting Download
Attachment 14 : Proxy Form
Proxy Form B Download (.pdf)
Download (.doc)
Proxy Form C Download (.pdf)
Download (.doc)
Attachment 15 : Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy Download
Attachment 16 : 2018 Annual Report Book Request Form Download
Attachment 17 : Map of Meeting’s Venue Download