The Meeting of Shareholders for Year 2017

Notice of the meeting With supporting documents

Invitation Letter

A copy of the Minutes of the General Meeting of Shareholders for year 2016

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

Proxy forms

Form A

Form B

Form C

A map of meeting place

Proposal of Agenda and Director Nominee in advance for the Annual General Meeting of Shareholders for the year 2017