| Proposal of the agenda / Nominatiion fo director candidates (2016) | ||
|---|---|---|
| -Invitation to Minority Shareholders to Propose Agenda and Cadidates for the Board of Directors in Advance of the 2016 Annual General Shareholder’s Meeting | ||
| -Form A (Proposed agenda) | ||
| -Form B (Director Nomination Proposal) | ||
| -Form C (Director Nominee) | ||
| Document for the Extraordinary General Meeting of Shareholders No.1/2015. Dissemination on July 20, 2015. | ||
|---|---|---|
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2015 | ||
| 1) | Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) |  |
| 2) | A copy of Minutes of the 2014 Annual General Shareholders’ Meeting | |
| 3) | Proxy Form A | |
| Proxy Form B And Allonge of Proxy Form B | ||
| Proxy Form C And Allonge of Proxy Form C | ||
| 4) | Details of Independent Director which is empowered by shareholders | |
| 5) | Documents or evidence showing an identity of the shareholder and Procedures for attending | |
| 6) | Articles of Association of the Company in relation to Shareholders’ Meeting | |
| 7) | Map to the venue of the Shareholders’ Meeting | |
| Annual General Meeting 2015 | ||
|---|---|---|
| The 2015 Annual General Shareholders Meeting Date October 28, 2015 | ||
