Welcome to
Investor Relations

Financial Information
Shareholder's Meeting

1. Copy of Minutes of 2017 Annual General Meeting of Shareholders
2. 2017 Annual Report
3. Proxy Form
            Form A
            Form B
4. Information of Independent Directors who will be a Proxy Holder
5. Document and evidence required prior to attending the Meeting of Shareholders
6. The Company’s Articles of Association Concerning the Shareholders’ Meeting
7. Information of proposed directors in replacement of those retiring by rotation
8. Definition of “Independent Director”
9. Information of the auditors' profile
10. Map of the meeting venue