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.1/2020
2. Annual Report in which the statement of Financial Position(Balance Sheet) and Statements of Income for financial year ended 31st December 2020, dividend policy and details of dividend payment in QR Code as well as Financial Highlight Summary 2020.
3. List of names and resumes of the people nominated as directors in replacement of the directors retired by rotation.
4. Definition of “Independent Director”
5. Summary of information of the Independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting
6. A copy of the Articles of Associations concerning the AGM
7. Documents required to attending the meeting and practice rules of the meeting
8. The process of Registration for the Annual General Meeting of shareholders No.1/2021
9. Map of the venue for the meeting
10. Procedures for QR Code Download for Annual Report 2020
11. Proxy forms
Proxy forms A
Proxy forms B
Proxy forms C
12. Invitation to the Annual General Meeting of Shareholders from TSD by Barcode Registration System (required to attending the meeting)
MINUTES OF MEETING
Minutes of The 2021 Annual Gerneral Meeting