Notice of the Meeting of Shareholders and Enclosures 2020

Invitation Letter

Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2020 Under the COVID-19 Situation

Information on proposed directors

The Detail of Auditors

Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders

The detail of Director (Proxy for Shareholder)

The Articles of Association, concerning the Shareholders’ Meeting

QR Code Downloading procedure for Annual Report 2019 and Sustainability Development Report 2019

A map of meeting place

Form A

Form B

Form C