General Shareowners’ Meeting 2015


 

Invitation to the 50th Annual General  Shareowners’ Meeting 2015

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Enclosure :

 

1. A copy of minutes on the 49th Annual General Meeting 2014

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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 50th Annual General Meeting 2015

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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 2014

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  • Minutes of Annual General Meeting

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  • Proxy form

 

 

Proxy form A

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Proxy form C

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