{"id":1151,"date":"2017-09-04T03:38:55","date_gmt":"2017-09-04T03:38:55","guid":{"rendered":"http:\/\/10.0.120.138\/?page_id=1151"},"modified":"2026-02-25T10:46:28","modified_gmt":"2026-02-25T03:46:28","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/investor.icc.co.th\/index.php\/en\/shareowners-information\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"
2026<\/span>2025<\/span>2024<\/span>2023<\/span>2022<\/span>2021<\/span>2020<\/span>2019<\/span>2018<\/span>2017<\/span>2016<\/span>2015<\/span>2014<\/span>2013<\/span>2012<\/span>2011<\/span>2010<\/span>2009<\/span>2008<\/span>2007<\/span><\/div>
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Annual General Meeting 2026<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
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 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Minutes<\/strong><\/h4>\n<\/td>\n

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 <\/h4>\n<\/td>\n<\/tr>\n

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    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n

\n

Invitation<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

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    \n
  • \n

    Invitation to the 61st Annual General Meeting 2026 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

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    \n
  • \n

    Notification of Personal Data Protection for the 61st Annual General Meeting 2026<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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    \n
  • \n

    Invitation to the 61st Annual General Meeting 2026 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. The 2025 Annual Registration Statement\/Annual Report (Form 56-1 One Report) comprising
\n    the reports of the Board of Directors and Financial Statements which can be downloaded by
\n    scanning the QR Code on the Notification of Meeting Form (Agenda 1, 2).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 4).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Information Memorandum on the Connected Transaction of I.C.C. International Public Company Limited
\n    (Agenda 7).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Report of the Independent Financial Advisor’s Opinion Regarding the Connected Transaction of Providing
\n    Financial Assistance to Thanulux Public Company Limited (Agenda 7).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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5. Definition of Independent Director.<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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8. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Procedures for attending the 61st Annual General Meeting for the year 2026.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Proxy form B.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Using QR Code to download the Annual Registration Statement\/Annual Report 2024
\n      (Form 56-1 One Report), the 2024 Sustainability Development Report, and documents for
\n      the 2025 Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. Form to get hard copy of the 2025 Annual Report (Form 56-1 One Report).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

13. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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Proxy form C<\/h4>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
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 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
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Annual General Meeting 2025<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
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 <\/h4>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Minutes<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n

\n

Invitation<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 60th Annual General Meeting 2025 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Notification of Personal Data Protection for the 60th Annual General Meeting 2025<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Invitation to the 60th Annual General Meeting 2025 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. A copy of minutes on the 59th  Annual General Meeting 2024  held on April 22, 2024
\n    (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The 2024 Annual Registration Statement\/ Annual Report (Form 56-1 One Report) comprising
\n     the reports of the Board of Directors and Financial Statements and Sustainability Report 2024
\n     which can be downloaded by scanning the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 7).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Information regarding the allocation of additional shares to a limited number of persons
\n    (Private Placement) (Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Report Form for Capital Increase (F53-4) (Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. Information about related party transactions of I.C.C. International Public Company Limited (Agenda 10)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7.  Report of the Independent Financial Advisor’s Opinion Regarding the Connected Transaction of Providing
\n     Financial Assistance to Thanulux Public Company Limited (Agenda 10).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The profiles of Independent Directors and Audit Committee members proposed as a proxy
\n     for shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. The Process of Registration for the 60th Annual General Meeting 2025.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

13. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

14. How to download the 2024 Annual Registration Statement\/Annual Report (Form 56-1 One Report)
\n      and the Annual General Meeting 2025\u2019s Supporting Documents with QR Code.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

15. Form to get hard copy of the 2024 Annual Report (Form 56-1 One Report).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

16. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
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\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2024<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Minutes<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n

\n

Invitation<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 59th Annual General Meeting 2024 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Notification of Personal Data Protection for the 59th Annual General Meeting 2024<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Invitation to the 59th Annual General Meeting 2024 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. A copy of minutes on the 58th  Annual General Meeting 2023  held on April 24, 2023
\n    (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The 2023 Annual Registration Statement\/ Annual Report (Form 56-1 One Report) comprising
\n     the reports of the Board of Directors and Financial Statements and Sustainability Report 2023
\n     which can be downloaded by scanning the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 8).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Information regarding the allocation of additional shares to a limited number of persons
\n    (Private Placement) (Agenda 6)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Report Form for Capital Increase (F53-4) (Agenda 6)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The profiles of Independent Directors and Audit Committee members proposed as a proxy
\n    for shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Procedures for attending the Annual General Meeting in the hybrid meeting format.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. How to download the 2023 Annual Registration Statement\/Annual Report (Form 56-1 One Report)
\n      and the Annual General Meeting 2024\u2019s Supporting Documents with QR Code.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

13. Form to get hard copy of the 2023 Annual Report (Form 56-1 One Report).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

14. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2023<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Minutes<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n

\n

Invitation<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 58th Annual General Meeting 2023 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Notification of Personal Data Protection for the 58th Annual General Meeting 2023<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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    \n
  • \n

    Invitation to the 58th Annual General Meeting 2023 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

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Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
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1. A copy of minutes on the 57th  Annual General Meeting 2022  held on April 25, 2022
\n    (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The 2022 Annual Registration Statement\/ Annual Report (Form 56-1 One Report) comprising
\n     the reports of the Board of Directors and Financial Statements and Sustainability Report 2022
\n     which can be downloaded by scanning the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company
\n    Limited (Agenda 9).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Independent Financial Advisor\u2019s Opinion on The Connected Transaction: Providing Financial
\n    Assistance to Thanulux Public Company Limited (Agenda 9).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Documents or evidence showing shareownership or proxy to the meeting and the meeting
\n    regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
\n    shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. The Process of Registration for the 58th Annual General Meeting 2023.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. How to download The 2022 Annual Registration Statement\/Annual Report (Form 56-1 One Report)
\n      and the Annual General Meeting 2023\u2019s Supporting Documents with QR Code.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

13. Form to get hard copy of the The 2022 Annual Registration Statement\/Annual Report
\n     (Form 56-1 One Report).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

14. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2022<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 57th Annual General Meeting 2022 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 57th Annual General Meeting 2022 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Prevention Measures and Guidelines for Attending Annual General Meeting 2021
    \nUnder the Situation of COVID-19 Outbreak<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. A copy of minutes on the 56th  Annual General Meeting 2021  held on April 26, 2021
\n    (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The 2021 Annual Registration Statement\/ Annual Report (Form 56-1 One Report) comprising
\n     the reports of the Board of Directors and Financial Statements and Sustainability Report 2021
\n     which can be downloaded by scanning the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
\n    regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
\n    shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 57th Annual General Meeting 2022.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Using the QR Code to download the Annual Report 2021 and the Sustainability Report 2021.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Form to get hard copy of the Annual Report 2021.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2021<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 56th Annual General Meeting 2021 (Full version)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 56th Annual General Meeting 2021 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Prevention Measures and Guidelines for Attending Annual General Meeting 2021
    \nUnder the Situation of COVID-19 Outbreak<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. A copy of minutes on the 55th  Annual General Meeting 2020  held on August 3, 2020 (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The Company\u2019s Annual Report 2020 comprising the reports of the Board of Directors and
\n    Financial Statements and Sustainability Report 2020 which can be downloaded by scanning 
\n    the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
\n    regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
\n    shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 56th Annual General Meeting 2021.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Using the QR Code to download the Annual Report 2020 and the Sustainability Report 2020.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Form to get hard copy of the Annual Report 2020.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2020<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
 <\/td>\n\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n
    \n
  • \n

    Invitation to the 55th Annual General Meeting 2020 <\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
    \n
  • \n

    Guideline for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

1. A copy of minutes on the 54th  Annual General Meeting 2019  held on April 22, 2019 (Agenda 1)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The Company\u2019s Annual Report 2019 comprising the reports of the Board of Directors and
\n    Financial Statements and Sustainability Report 2019 which can be downloaded by scanning 
\n    the QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
\n    regulations.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
\n    shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 54th Annual General Meeting 2020.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2019.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Form to get hard copy of the Annual Report 2019.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2019<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 54th Annual General Meeting 2019<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. The Company\u2019s Annual Report 2018 comprising the reports of the Board of Directors and
\n    Financial Statements
\n    and Sustainability Report 2018 which can be downloaded by scanning the
\n    QR Code (Agenda 2, 3).<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Profiles of the four nominated persons to the Company\u2019s Board of Directors (Agenda 5).<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Definition of Independent Directors.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
\n    regulations.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
\n    shareowners.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Company\u2019s Articles of Association concerning the Annual General Meeting.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 54th Annual General Meeting 2019.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Form to get hard copy of the Annual Report 2018.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

12. Map of the meeting venue.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General Meeting 2018<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 53rd Annual General Meeting 2018<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 52nd  Annual General Meeting 2017<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 53rd Annual General Meeting 2018<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. Annual Report 2017<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General\u00a0 Meeting 2017<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 51st Annual General Meeting 2016<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. The CD – Rom of Company\u2019s 2016<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Annual General\u00a0 Meeting 2016<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 51st Annual General  Meeting 2016<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 50th Annual General Meeting 2015<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 51st Annual General Meeting 2016<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. The CD – Rom of Company\u2019s 2015<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2015<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 50th Annual General  Shareowners’ Meeting 2015<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 49th Annual General Meeting 2014<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 50th Annual General Meeting 2015<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

11. The CD – Rom of Company\u2019s 2014<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2014<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 49th Annual General  Shareowners’ Meeting 2014<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 48th Annual General Meeting 2013<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 49th Annual General Meeting 2014<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2013<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 48th Annual General  Shareowners’ Meeting 2013<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 47th Annual General Meeting 2012<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 48th Annual General Meeting 2013<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2012<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 47th Annual General  Shareowners’ Meeting 2012<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 46th Annual General Meeting 2011<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 47th Annual General Meeting 2012<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2011<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 46th Annual General  Shareowners’ Meeting 2011<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 45th Annual General Meeting 2010<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 46th Annual General Meeting 2011<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

10. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2010<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 45th Annual General  Shareowners’ Meeting 2010<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 44th Annual General Meeting 2009<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 45th Annual General Meeting 2010<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2009<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 44th Annual General  Shareowners’ Meeting 2009<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 43rd Annual General Meeting 2008<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Definition of Independent Directors<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The Process of Registration for the 44th Annual General Meeting 2009<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
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\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
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\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2008<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
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 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 43rd Annual General  Shareowners’ Meeting 2008<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 42nd Annual General Meeting 2007<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 43th Annual General Meeting 2008<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

9. Registration form (Please bring this form for registration on the meeting date)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\t
\n\t\t\n \t
\n\t\t\t
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\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

General Shareowners\u2019 Meeting 2007<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n

 <\/h4>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Invitation to the 42nd Annual General  Shareowners’ Meeting 2007<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Enclosure :<\/strong><\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

1. A copy of minutes on the 41st Annual General Meeting 2006<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

2. Profile of the nominated person as the Company’s Director(Agenda 5)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

3. Documents\/evidence showing shareownership his\/her proxy entitled to the meeting and the meeting regulations<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

4. The Company’s Articles of Association Concerning the Annual General Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

6. Proxy form B<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

7. The Process of Registration for the 42nd Annual General Meeting 2007<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

8. The meeting location map.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Minutes of Annual General Meeting<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n
    \n
  • \n

    Proxy form<\/h4>\n<\/li>\n<\/ul>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form A<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n
\n

Proxy form C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":12,"menu_order":57,"comment_status":"closed","ping_status":"closed","template":"page-leftbar.php","meta":{"footnotes":""},"class_list":["post-1151","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1151","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page"}],"about":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/comments?post=1151"}],"version-history":[{"count":23,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1151\/revisions"}],"predecessor-version":[{"id":20012,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1151\/revisions\/20012"}],"up":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/12"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=1151"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}