Annual General Meeting

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Annual General Meeting 2019

Invitation to the 54th Annual General Meeting 2019	Read More

Enclosure :
1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1).	Read More

2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2018 which can be downloaded by scanning the QR Code (Agenda 2, 3).	Read More

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).	Read More

4. Definition of Independent Directors.	Read More

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting regulations.	Read More

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for shareowners.	Read More

7. The Company’s Articles of Association concerning the Annual General Meeting.	Read More

8. The Process of Registration for the 54th Annual General Meeting 2019.	Read More

9. Proxy form B	Read More

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018.	Read More

11. Form to get hard copy of the Annual Report 2018.	Read More

12. Map of the meeting venue.	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

Annual General Meeting 2018

Invitation to the 53rd Annual General Meeting 2018	Read More

Enclosure :
1. A copy of minutes on the 52nd Annual General Meeting 2017	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. The Process of Registration for the 53rd Annual General Meeting 2018	Read More

8. Proxy form B	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

11. Annual Report 2017	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

Annual General Meeting 2017

Invitation to the 52nd Annual General Meeting 2017	Read More

Enclosure :
1. A copy of minutes on the 51st Annual General Meeting 2016	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. The Process of Registration for the 52nd Annual General Meeting 2017	Read More

8. Proxy form B	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

11. The CD – Rom of Company’s 2016	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

Annual General Meeting 2016

Invitation to the 51st Annual General Meeting 2016	Read More

Enclosure :
1. A copy of minutes on the 50th Annual General Meeting 2015	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. The Process of Registration for the 51st Annual General Meeting 2016	Read More

8. Proxy form B	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

11. The CD – Rom of Company’s 2015	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2015

Invitation to the 50th Annual General Shareowners’ Meeting 2015	Read More

Enclosure :
1. A copy of minutes on the 49th Annual General Meeting 2014	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. The Process of Registration for the 50th Annual General Meeting 2015	Read More

8. Proxy form B	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

11. The CD – Rom of Company’s 2014	Read More


Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2014

Invitation to the 49th Annual General Shareowners’ Meeting 2014	Read More

Enclosure :
1. A copy of minutes on the 48th Annual General Meeting 2013	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 49th Annual General Meeting 2014	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2013

Invitation to the 48th Annual General Shareowners’ Meeting 2013	Read More

Enclosure :
1. A copy of minutes on the 47th Annual General Meeting 2012	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 48th Annual General Meeting 2013	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2012

Invitation to the 47th Annual General Shareowners’ Meeting 2012	Read More

Enclosure :
1. A copy of minutes on the 46th Annual General Meeting 2011	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 47th Annual General Meeting 2012	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2011

Invitation to the 46th Annual General Shareowners’ Meeting 2011	Read More

Enclosure :
1. A copy of minutes on the 45th Annual General Meeting 2010	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 46th Annual General Meeting 2011	Read More

9. The meeting location map.	Read More

10. Registration form (Please bring this form for registration on the meeting date)	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2010

Invitation to the 45th Annual General Shareowners’ Meeting 2010	Read More

Enclosure :
1. A copy of minutes on the 44th Annual General Meeting 2009	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 45th Annual General Meeting 2010	Read More

9. The meeting location map.	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2009

Invitation to the 44th Annual General Shareowners’ Meeting 2009	Read More

Enclosure :
1. A copy of minutes on the 43rd Annual General Meeting 2008	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Definition of Independent Directors	Read More

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

5. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

7. Proxy form B	Read More

8. The Process of Registration for the 44th Annual General Meeting 2009	Read More

9. The meeting location map.	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2008

Invitation to the 43rd Annual General Shareowners’ Meeting 2008	Read More

Enclosure :
1. A copy of minutes on the 42nd Annual General Meeting 2007	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

4. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

6. Proxy form B	Read More

7. The Process of Registration for the 43th Annual General Meeting 2008	Read More

8. The meeting location map.	Read More

9. Registration form (Please bring this form for registration on the meeting date)	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

General Shareowners’ Meeting 2007

Invitation to the 42nd Annual General Shareowners’ Meeting 2007	Read More

Enclosure :
1. A copy of minutes on the 41st Annual General Meeting 2006	Read More

2. Profile of the nominated person as the Company’s Director(Agenda 5)	Read More

3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations	Read More

4. The Company’s Articles of Association Concerning the Annual General Meeting	Read More

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners	Read More

6. Proxy form B	Read More

7. The Process of Registration for the 42nd Annual General Meeting 2007	Read More

8. The meeting location map.	Read More

Minutes of Annual General Meeting	Read More

Proxy form

Proxy form A	Read More

Proxy form C	Read More

Annual General Meeting 2019

Invitation to the 54th Annual General Meeting 2019

Enclosure :

1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1).

2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and Financial Statements and Sustainability Report 2018 which can be downloaded by scanning the QR Code (Agenda 2, 3).

3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5).

4. Definition of Independent Directors.

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting regulations.

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for shareowners.

7. The Company’s Articles of Association concerning the Annual General Meeting.

8. The Process of Registration for the 54th Annual General Meeting 2019.

9. Proxy form B

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018.

11. Form to get hard copy of the Annual Report 2018.

12. Map of the meeting venue.

Minutes of Annual General Meeting

Proxy form

Proxy form A

Proxy form C

Annual General Meeting 2018

Invitation to the 53rd Annual General Meeting 2018

Enclosure :

1. A copy of minutes on the 52nd Annual General Meeting 2017

2. Profile of the nominated person as the Company’s Director(Agenda 5)

3. Definition of Independent Directors

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

5. The Company’s Articles of Association Concerning the Annual General Meeting

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

7. The Process of Registration for the 53rd Annual General Meeting 2018

8. Proxy form B

9. The meeting location map.

10. Registration form (Please bring this form for registration on the meeting date)

11. Annual Report 2017

Minutes of Annual General Meeting

Proxy form

Proxy form A

Proxy form C

Annual General Meeting 2017

Invitation to the 52nd Annual General Meeting 2017

Enclosure :

1. A copy of minutes on the 51st Annual General Meeting 2016

2. Profile of the nominated person as the Company’s Director(Agenda 5)

3. Definition of Independent Directors

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

5. The Company’s Articles of Association Concerning the Annual General Meeting

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

7. The Process of Registration for the 52nd Annual General Meeting 2017

8. Proxy form B

9. The meeting location map.

10. Registration form (Please bring this form for registration on the meeting date)

11. The CD – Rom of Company’s 2016

Minutes of Annual General Meeting

Proxy form

Proxy form A

Proxy form C

Annual General Meeting 2016

Invitation to the 51st Annual General Meeting 2016

Enclosure :

1. A copy of minutes on the 50th Annual General Meeting 2015

2. Profile of the nominated person as the Company’s Director(Agenda 5)

3. Definition of Independent Directors

4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

5. The Company’s Articles of Association Concerning the Annual General Meeting

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners

7. The Process of Registration for the 51st Annual General Meeting 2016

8. Proxy form B

9. The meeting location map.

10. Registration form (Please bring this form for registration on the meeting date)

11. The CD – Rom of Company’s 2015

Minutes of Annual General Meeting

Proxy form

Proxy form A

Proxy form C

General Shareowners’ Meeting 2015

2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and
Financial Statements
and Sustainability Report 2018 which can be downloaded by scanning the
QR Code (Agenda 2, 3).

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
regulations.

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
shareowners.