| Annual General Meeting of Shareholders 2019 | Download | |
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| Rights of shareholders to propose 2019 AGM agenda and nominate director candidates | Download | |
| Criteria for Proposal of Agenda and Nomination of Director Candidates | Download | |
| Proposal for Agenda of 2019 Annual General Meeting of Shareholders | Download | |
| Nomination of Candidate for the Director Election in Year 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) |
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| Proxy Form C | Download (.pdf) Download (.doc) |
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| 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 |