Shareholders' Meeting
Annual General Shareholders’ Meeting 2019 |
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Criteria to propose 2019 AGM Agenda and Candidate for Directorship |
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Annual General Shareholders’ Meeting 2018 |
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Minutes of Annual General Shareholders’ Meeting No. 1/2018 |
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Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2018 |
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Invitation to Annual General Shareholders’ Meeting No.1/2018 |
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Agenda for the Annual General Shareholders’ Meeting No.1/2018 |
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A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2017 |
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Annual Review 2017 |
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Annual Report 2017 and Financial Statements 2017 |
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Sustainability Report 2017 |
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Information of Persons Nominated for Directorship Positions |
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Information of Auditors |
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Registration Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2018 |
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Articles of Association Related to Shareholders’ Meeting |
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Map of Venue |
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Criteria to propose 2018 AGM Agenda and Candidate for Directorship |
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Extraordinary General Shareholders’ Meeting No. 1/2017 |
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Minutes of Extraordinary General Shareholders’ Meeting No.1/2017 |
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Letter Re: Resolutions of Extraordinary General Shareholders’ Meeting No. 1/2017 |
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Invitation to Extraordinary General Shareholders’ Meeting No. 1/2017 |
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Agenda |
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Minutes of AGM 1/2017 |
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Capital Increase Report Form |
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Registration form |
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Proxy form form A |
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Proxy form form B |
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Proxy form form C |
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Information of Directors for Appointing as a Proxy |
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Article of Association |
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Map |
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Annual General Shareholders’ Meeting 2017 |
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Minutes of Annual General Shareholders’ Meeting No. 1/2017 |
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Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2017 |
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Invitation to Annual General Shareholders’ Meeting No.1/2017 |
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Agenda for the Annual General Shareholders’ Meeting No.1/2017 |
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A Copy of the Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
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Annual Review 2016 |
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Annual Report 2016 and Financial Statements 2016 |
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Sustainability Report 2016 |
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Information of Persons Nominated for Directorship Positions |
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Information of Auditors |
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Registration Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2017 |
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Articles of Association Related to Shareholders’ Meeting |
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Map of Venue |
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Criteria to propose 2017 AGM Agenda and Candidate for Directorship |
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Annual General Shareholders’ Meeting 2016 |
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Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
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Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2016 |
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Invitation to Annual General Shareholders’ Meeting No. 1/2016 |
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Agenda for the Annual General Shareholders’ Meeting No. 1/2015 |
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A Copy of the Minutes of Annual General Shareholders’ Meeting No. 2015 |
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Annual Review 2015 |
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Annual Report 2015 and Financial Statements 2015 |
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Sustainability Report 2015 |
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Information of Persons Nominated for Directorship Positions |
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Information of Auditors |
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Registration Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2016 |
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Articles of Association Related to Shareholders Meeting |
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Map of Venue |
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Criteria to propose 2016 AGM Agenda and Candidate for Directorship |
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Annual General Shareholders’ Meeting 2015 |
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Proxy Form B |
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Minutes of AGM 1/2015 |
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Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2015 |
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Invitation to Annual General Shareholders’ Meeting No.1/2015 |
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Agenda |
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Minutes of EGM 1/2014 |
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Information of Persons Nominated for Directorship |
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Information of Auditors |
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Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
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Independent Financial Advisor Opinion on the Connected Transactions |
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Proxy Form A |
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Proxy Form C |
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Information of Directors for Appointing as a Proxy |
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Article of Association |
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Map |
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Criteria to propose 2015 AGM Agenda and Candidate for Directorship |
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Extraordinary General Shareholders’ Meeting No. 1/ 2014 |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Independent Financial Advisor Opinion on the Connected Transactions |
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Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
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Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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Minutes of AGM 1/2014 |
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Agenda |
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Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014 |
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Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2014 |
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Extraordinary General Shareholders’ Meeting 2014 |
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Minutes of EGM 1/2014 |
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Annual General Shareholders’ Meeting 2014 |
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Criteria to propose 2014 AGM Agenda and Candidate for Directorship |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Information of auditors |
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Information of persons nominated for directorship |
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Minutes of AGM 1/2013 |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2014 |
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Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2014 |
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Annual General Shareholders’ Meeting 2013 |
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Minutes of AGM 1/2012 |
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Proxy form form C |
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Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013 |
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Minutes of AGM 1/2013 |
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Criteria to propose 2013 AGM Agenda and Candidate for Directorship |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Information of persons nominated for directorship |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2013 |
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Extraordinary General Shareholders’ Meeting No. 1/ 2012 |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Minutes of EGM 1/2012 |
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Invitation to Annual General Shareholders’ Meeting No.1/2012 |
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Agenda |
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Minutes of AGM 1/2011 |
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Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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Information of persons nominated for directorship |
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Annual General Shareholders’ Meeting 2012 |
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Criteria to propose 2012 AGM Agenda and Candidate for Directorship |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form A |
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Proxy form form C |
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Proxy form form B |
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Registration form |
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Minutes of EGM 1/2012 |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2012 |
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Minutes of AGM 1/2012 |
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Annual General Shareholders’ Meeting 2011 |
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Criteria to propose 2011 AGM Agenda and Candidate for Directorship |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Information of persons nominated for directorship |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2011 |
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Minutes of AGM 1/2011 |
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Annual General Shareholders’ Meeting 2010 |
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Criteria to propose 2010 AGM Agenda |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Information of persons nominated for directorship |
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Minutes of AGM 1/2009 |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2010 |
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Minutes of AGM 1/2010 |
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Annual General Shareholders’ Meeting 2009 |
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Criteria to propose 2009 AGM Agenda |
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Map |
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Article of Association |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form B |
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Proxy form form A |
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Registration form |
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Information of persons nominated for directorship |
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Minutes of AGM 1/2008 |
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Agenda |
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Invitation to Annual General Shareholders’ Meeting No.1/2009 |
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Minutes of AGM 1/2009 |
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Annual General Shareholders’ Meeting 2008 |
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Criteria to propose 2008 AGM Agenda |
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Map |
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Article of Association |
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Proxy form form B |
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Information of Directors for Appointing as a Proxy |
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Proxy form form C |
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Proxy form form A |
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Registration form |
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Information of persons nominated for directorship |
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Minutes of AGM 1/2007 |
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Agenda |
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Minutes of AGM 1/2008 |
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Annual General Shareholders’ Meeting 2007 |
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Invitation to Annual General Shareholders’ Meeting No.1/2008 |
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