Invitation to the 52nd Annual General Meeting 2017 |
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Enclosure : |
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1. A copy of minutes on the 51st Annual General Meeting 2016 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. The Process of Registration for the 52nd Annual General Meeting 2017 |
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8. Proxy form B |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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11. The CD – Rom of Company’s 2016 |
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Proxy form A |
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Proxy form C |
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