| Document |
Download |
| Minutes of the 2018 Annual General Meeting of Shareholders |
|
| Invitation to the 2018 Annual General Meeting of Shareholders |
|
| Enclosure |
|
| 1. 2017 Annual Report (in CD-ROM format) |
|
| 2. Name list and profiles of the directors who are retiring by rotation and being
nominated for re-election for another term |
|
| 3. Name list and profile of the director being nominated as the new director
|
|
| 4. Definition of Independent Directors |
|
| 5. Details regarding the profiles and experience of the Company’s auditors |
|
| 6. Proxy Forms |
|
| - Proxy Forms A |
|
| - Proxy Forms B |
|
| - Proxy Forms C |
|
| 7. Details of independent directors supporting the appointment of shareholder’s
proxy |
|
| 8. Guideline for registration, appointment of proxy, documents and evidence to
be presented by the attendees on the meeting date |
|
| 9. Articles of Association of the Company in relation to the shareholders’
meeting |
|
| 10. Registration Form (please present the form on the meeting date) |
|
| 11. Request Form for the 2017 Annual Report and 2017 Sustainability Report (in
printed format) |
|
| 12. Map of the meeting’s venue |
|
