Notice of the Meeting of Shareholders and Enclosures 2021 (The Annual General Meeting of Shareholders for Year 2021)

Invitation Letter

Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 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 2020 and Sustainability Development Report 2020

A map of meeting place

Form A

Form B

Form C