Shareholders' Meeting

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ANNUAL GENERAL MEETING DOWNLOAD
PROPOSAL OF MEETING AGENDA
The Inquisition before the Annual General Meeting
Whistle blowing Policy
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.)
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.)
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.)
INVITATION TO SHAREHOLDERS' MEETING
Cover
Invitation to attend the 1st Annual General Meeting of Shareholder
Enclosures
1. A copy of the Annual General Meeting of Shareholders No.1/2018
2. To consider and approve to re-appointment of directors who for retired term and Also appointed one additional member to the board.
3. Definition of “independent Director”
4. Summary of information of the independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting
5. A copy of the Articles of Associations concerning the AGM
6. Documents required to attending the meeting and practice rules of the meeting
7. The process of Registration for the annual General Meeting of Shareholders No.1/2019
8. Map of the venue for the meeting
9. QR Code Downloading Procedures for the Annual Report 2018
10. Registration From (This form will be done by tsd)
11. Proxy forms
Proxy forms A
Proxy forms B
Proxy forms C
MINUTES OF MEETING
Minutes of The 2019 Annual Gerneral Meeting