Title Document

2022

Annual General Shareholders’ Meeting 2022

Minutes of Annual General Shareholder’s Meeting Year 2022 Read more
Invitation to attend the 2022 Annual General Meeting of Shareholders and attachments (Full version) Read more
Invitation to attend the 2022 Annual General Meeting of Shareholders Read more
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders Read more
Information of the Auditors’ Profile Read more
The Capital Increase Report Form (Form F53-4) Read more
Information Memorandum on Disposal of Assets Read more
Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term Read more
Name and profile of the person nominated for election as a director Read more
Summary Significant Information The Employee Joint Investment Program (EJIP) Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders Read more
The Company’s Articles of Association relevant to the shareholders’ meeting Read more
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies Read more
Registration form for attending the 2022 AGM through Electronic Meeting (E-AGM) Read more
Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders Read more
The QR Code Downloading Procedure for supporting documents for the 2022 Annual General Meeting of Shareholders Read more
Director Nomination Proposal Form for the Annual General Meeting of Shareholders Read more
Agenda Proposal Form for the Annual General Meeting of Shareholders Read more
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Meeting of Shareholders Read more

2021

Annual General Shareholders’ Meeting 2021

Minutes of Annual General Shareholder’s Meeting Year 2021 Read more
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders Read more
Agenda Proposal Form for the Annual General Meeting of Shareholders Read more
Director Nomination Proposal Form Read more
The condition for consideration to placing the proposal of agendas and director nomination Read more
Map showing venue of Shareholders meeting Read more
The Company’s Precautionary Measures and guidelines for holding the 2021 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) Read more
The QR Code Downloading Procedure for supporting documents for the 2021 Annual General Meeting of Shareholders Read more
Procedures for submitting inquiries in advance Read more
Guidelines for registration, proxy, documents or evidence required for attending the shareholders’ meeting, voting and vote counting Read more
The Company’s Articles of Association relevant to the shareholders’ meeting Read more
Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders Read more
Proxy Form C Read more
Proxy Form B Read more
Proxy Form A Read more
Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term Read more
Information of the Auditors’ Profile Read more
Copy of the 2020 Minutes of Annual General Meeting of Shareholder Read more
Invitation to attend the 2021 Annual General Meeting of Shareholders Read more
Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Version) Read more

2020

Annual General Shareholders’ Meeting 2020

Minutes of Annual General Shareholder’s Meeting Year 2020 Read more
The resolution of the Board of Directors meeting Stock dividend payment and the allocation of shares in the form of general mandate and the date of the Annual General Meeting of Shareholders 2020 Read more
Notice : The Annual General Meeting of Shareholders of 2020 is postponed. Read more
Notice : The Annual General Meeting of Shareholders of 2020 is changed the location. Read more
Measures of prevent COVID-19 infection at the Annual General Meeting of Shareholders of 2020 Read more
Invitation to the Annual General Shareholder Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

2019

Annual General Shareholders’ Meeting 2019

The Resolution of Annual General Shareholder’s Meeting Year 2019 Read more
Minutes of Annual General Shareholder’s Meeting Year 2019 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2019 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

2018

Annual General Shareholders’ Meeting 2018

The Resolution of Annual General Shareholder’s Meeting Year 2018 Read more
Minutes of Annual General Shareholder’s Meeting Year 2018 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2018 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

Extraordinary General Meeting of Shareholders 2018

Minutes of the Extraordinary General Shareholders’ Meeting 1/2018 Read more
Invitation to the Extraordinary General Meeting of Shareholders 1/2018 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The Agenda Proposal Form Read more

2017

Annual General Shareholders’ Meeting 2017

Minutes of Annual General Shareholder’s Meeting Year 2017 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2017 Read more