Investor Relations

Propose AGM Agenda in advance

Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting File size Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting of the year 2018 68 KB.
  • The form of proposing agendas for the AGM (Form A)
292 KB.
  • The form of proposing candidates for the election of the Company’s Directors (Form B)
292 KB.
  • Letter of Consent Propose candidates for nomination as directors (Form C)
225 KB.