Annual General Meeting of Shareholders 2019 Download
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)
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