Shareholder Meetings

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload

Guideline for registration, appointment of proxies, documentation and evidence required to be presentedon the date of the meetingDownload

The Company’s Articles of Association related to the shareholders’ meetingDownload

Map of the meeting venueDownload

Proxy Forms CDownload

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2019Download

Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the Year 2019Download

Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2019Download

Information of Proposed Candidate for Director PositionDownload

An opportunity for shareholders to submit their questions concerning agenda in the 2019Download