Shareholders Info

Shareholder's Meeting
Annual General Meeting of shareholders Download
Minutes of the 2017 Annual General Meeting of Shareholders 9.67 MB.
Invitation to attend the 2017 Annual General Meeting of Shareholders 229 KB.
  • Copy Minutes of the 2016 Annual General Meeting of Shareholders
414 KB.
  • The Annual Report for the year 2016
10.81 MB.
  • Biographies of directors to be elected
247 KB.
  • The Article of Association regarding the shareholder's meeting
70 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
83.7 KB.
  • The detail of independent directors to be the proxy
174 KB.
  • Proxy Form A
237 KB.
  • Proxy Form B
372 KB.
  • Proxy Form C
342 KB.
  • Location map of the Company
302 KB.
 
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2017 AGM Agenda in advance 67 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2017 Annual General Meeting 89 KB.
  • Nomination of Qualified Candidate for Directorship in 2017 Annual General Meeting Form
101 KB.
  • Bio-data of Nominee for Directorship in 2017 Annual General Meeting Form
148 KB.
Criteria for Nomination of the question for Director and to propose 2017 AGM Agenda in advance 80 KB.
  • Submission the Question in advance form for the 2017 Annual General Shareholders Meeting
113 KB.
Criteria for the Addition Agenda For Director and to propose 2017 AGM Agenda 81 KB.
  • Proposed Agenda for 2017 Annual General Meeting Form
99 KB.
Annual General Meeting of shareholders Download
Minutes of the 2016 Annual General Meeting of Shareholders 11.6 MB.
Invitation to attend the 2016 Annual General Meeting of Shareholders 273 KB.
  • Copy Minutes of the 2015 Annual General Meeting of Shareholders
466 KB.
  • The Annual Report for the year 2015
18.48 MB.
  • Biographies of directors to be elected
149 KB.
  • The Article of Association regarding the shareholder's meeting
69 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
83 KB.
  • The detail of independent directors to be the proxy
155 KB.
  • Proxy Form A
237 KB.
  • Proxy Form B
374 KB.
  • Proxy Form C
341 KB.
  • Location map of the Company
127 KB.
 
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2016 AGM Agenda in advance 29.0 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2016 Annual General Meeting 53.0 KB.
  • Nomination of Qualified Candidate for Directorship in 2016 Annual General Meeting Form
51.0 KB.
  • Bio-data of Nominee for Directorship in 2016 Annual General Meeting Form
65.4 KB.
Criteria for Nomination of the question for Director and to propose 2016 AGM Agenda in advance 39.9 KB.
  • Submission the Question in advance form for the 2016 Annual General Shareholders Meeting
53.4 KB.
Criteria for the Addition Agenda For Director and to propose 2016 AGM Agenda 54.6 KB.
  • Proposed Agenda for 2016 Annual General Meeting Form
50.7 KB.
Annual General Meeting of shareholders Download
Minutes of the 2015 Annual General Meeting of Shareholders 250 KB.
Invitation to attend the 2015 Annual General Meeting of Shareholders 260 KB.
  • Copy Minutes of the 2014 Annual General Meeting of Shareholders
425 KB.
  • The Annual Report for the year 2014
9.13 MB.
  • Biographies of directors to be elected
166 KB.
  • The Article of Association regarding the shareholder's meeting
68 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
96 KB.
  • The detail of independent directors to be the proxy
160 KB.
  • Proxy Form A
244 KB.
  • Proxy Form B
339 KB.
  • Proxy Form C
347 KB.
  • Location map of the Company address
88 KB.
 
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2015 AGM Agenda in advance 302 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2015 Annual General Meeting 52.0 KB.
  • Nomination of Qualified Candidate for Directorship in 2015 Annual General Meeting Form
50.0 KB.
  • Bio-data of Nominee for Directorship in 2014 Annual General Meeting Form
64.7 KB.
Criteria for Nomination of the question for Director and to propose 2015 AGM Agenda in advance 39.4 KB.
  • Submission the Question in advance form for the 2015 Annual General Shareholders Meeting
52.6 KB.
Criteria for the Addition Agenda For Director and to propose 2015 AGM Agenda 54.5 KB.
  • Proposed Agenda for 2015 Annual General Meeting Form
49.8 KB.
Annual General Meeting of shareholders Download
Minutes of the 2014 Annual General Meeting of Shareholders 6.67 MB.
Invitation to attend the 2014 Annual General Meeting of Shareholders 165 KB.
  • Copy Minutes of the 2013 Annual General Meeting of Shareholders
156 KB.
  • The Annual Report for the year 2013
4.8 MB.
  • Biographies of directors to be elected
179 KB.
  • The Article of Association regarding the shareholder's meeting
41 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
58 KB.
  • The detail of independent directors to be the proxy
147 KB.
  • Proxy Form A
96 KB.
  • Proxy Form B
143 KB.
  • Proxy Form C
151 KB.
  • Location map of the Company address
76 KB.
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2014 AGM Agenda in advance 304 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2014 Annual General Meeting 50.6 KB.
  • Nomination of Qualified Candidate for Directorship in 2014 Annual General Meeting Form
49.0 KB.
  • Bio-data of Nominee for Directorship in 2014 Annual General Meeting Form
63.2 KB.
Criteria for Nomination of the question for Director and to propose 2014 AGM Agenda in advance 38.0 KB.
  • Submission the Question in advance form for the 2014 Annual General Shareholders Meeting
51.3 KB.
Criteria for the Addition Agenda For Director and to propose 2014 AGM Agenda 52.5 KB.
  • Proposed Agenda for 2014 Annual General Meeting Form
49.0 KB.
Annual General Meeting of shareholders Download
Minutes of the 2013 Annual General Meeting of Shareholders 6.89 MB.
Invitation to attend the 2013 Annual General Meeting of Shareholders 108 KB.
  • Copy Minutes of the 2012 Annual General Meeting of Shareholders
162 KB.
  • Biographies of directors to be elected
44 KB.
  • The Article of Association regarding the shareholder's meeting
40 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
58 KB.
  • The detail of independent directors to be the proxy
49 KB.
  • Proxy Form A
73 KB.
  • Proxy Form B
118 KB.
  • Proxy Form C
123 KB.
  • Location map of the Company address
93 KB.
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2013 AGM Agenda in advance 58.2 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2013 Annual General Meeting 92.8 KB.
  • Nomination of Qualified Candidate for Directorship in 2013 Annual General Meeting Form
39.0 KB.
  • Bio-data of Nominee for Directorship in 2013 Annual General Meeting Form
59.2 KB.
Criteria for Nomination of the question for Director and to propose 2013 AGM Agenda in advance 71.3 KB.
  • Submission the Question in advance form for the 2013 Annual General Shareholders Meeting
96.1 KB.
Criteria for the Addition Agenda For Director and to propose 2013 AGM Agenda 77.0 KB.
  • Proposed Agenda for 2013 Annual General Meeting Form
85.7 KB.
Annual General Meeting of shareholders Download
Minutes of the 2012 Annual General Meeting of Shareholders 126 KB.
Nomination of Qualified Candidate for Directorship in 2012 Annual General Meeting 38.5 KB.
Nomination of Qualified Candidate for Directorship in 2012 Annual General Meeting Form 48.7 KB.
Bio-data of Nominee for Directorship in 2012 Annual General Meeting Form 49.9 KB.
Proposed Agenda for 2012 Annual General Meeting Form 48.8 KB.
Invitation to attend the 2012 Annual General Meeting of Shareholders 69 KB.
  • Copy Minutes of the 2011 Annual General Meeting of Shareholders
152 KB.
  • The Annual Report for the year 2011
6.6 MB.
  • Biographies of directors to be elected
32 KB.
  • The Article of Association regarding the shareholder's meeting
33 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
47 KB.
  • The detail of independent directors to be the proxy
31 KB.
  • Proxy Form A
66 KB.
  • Proxy Form B
100 KB.
  • Proxy Form C
105 KB.
  • Location map of the Company address
192 KB.
Annual General Meeting of shareholders Download
Nomination of Qualified Candidate for Directorship in 2011 Annual General Meeting Form 10 KB.
Bio-data of Nominee for Directorship in 2011 Annual General Meeting Form 15 KB.
Proposed Agenda for 2011 Annual General Meeting Form 10 KB.
Report of the 2010 Annual Ordinary General Meeting of Shareholders 135 KB.
Invitation to attend the 2011 Annual General Meeting of Shareholders 130 KB.
  • Copy Minutes of the 2010 Annual General Meeting of Shareholders
150 KB.
  • The Annual Report for the year 2010
4.9 MB.
  • Biographies of directors to be elected
152 KB.
  • The Article of Association regarding the shareholder’s meeting
44 KB.
  • Certification and document to be presented prior to meeting, Proxy and vote
53 KB.
  • The detail of independent directors to be the proxy
26 KB.
  • Proxy Form A
118 KB.
  • Proxy Form B
170 KB.
  • Proxy Form C
177 KB.
  • Location map of the Company address
476 KB.
Annual General Meeting of shareholders Download
Invitation to attend the 2010 Annual General Meeting of Shareholders 280 KB.
  • Report of the 2009 Annual Ordinary General Meeting of Shareholders
204 KB.
  • The Annual Report for the year 2009
7.9 MB.
  • Biographies of directors to be elected
152 KB.
  • Company’s Regulations Relating to the General Meeting of Shareholders
103 KB.
  • Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in the General Meeting of Shareholders
146 KB.
  • The detail of independent directors to be the proxy
101 KB.
  • Proxy Form A
290 KB.
  • Proxy Form B
372 KB.
  • Proxy Form C
379 KB.
  • Location map of the Company address
179 KB.
Annual General Meeting of shareholders Download
Invitation to attend the 2008 Annual General Meeting of Shareholders 95 KB.
  • Report of theMinute of Extraordinary Shareholder Meeting 1/2007
278 KB.
  • Proxy Form A
96 KB.
  • Proxy Form B
211 KB.
  • Proxy Form C
158 KB.