Proposal of the agenda / Nominatiion fo director candidates (2016) | ||
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-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. | ||
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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 2013 | ||
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The 2013 Annual General Shareholders' Meeting Date October 30,2013 |