Documents for the Annual General Meeting of Shareholders 2021

1. Notice of Shareholders' Meeting 2021   Download

2. Copy of the Minutes of the 2020 Annual General Meeting of Shareholders  Download

3. 2020 Annual Report in QR Code Format  Download

4. Information on the Nominated Directors  Download

5. Definition of Independent Director  Download

6. Information on Independent Directors  Download

7. Company Regulations Pertaining to Shareholders' Meetings and Voting Download

8. Evidence of the Right to Attend the Shareholders' Meeting  Download

9. Meeting Organization Procedures  Download

10. Proxy Form

• Proxy Form A  Download

• Proxy Form B  Download

• Proxy Form C  Download

11. Map  Download

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