Shareholder Information

Shareholders' Meetings

Annual General Meeting of Shareholders for the Year 2022

Minutes of Meeting Download
Minutes of the Annual General Meeting of Shareholders for the Year 2022
Invitation to Shareholders' Meeting Download
Invitation to the Annual General Meeting of Shareholders for the Year 2022
Privacy Policy for Shareholders’ Meeting
Annual Report 2021 (Form 56-1 One Report)
Guidelines for Appointment of Proxy, Registration, Documents for Registration, Vote Casting, Vote Counting and Meeting Procedures
Profiles of Independent Directors for Appointment as Proxy
– Proxy Form A.
– Proxy Form B.
– Proxy Form C.
Measures and Guidelines for the Annual General Meeting of Shareholders for the year 2022 Under the Pandemic Situation of Coronavirus Disease 2019
COVID-19 Screening Form for the Annual General Meeting of Shareholders for the year 2022
Guideline for QR Code Usage for Downloading Invitation to the Annual General Meeting of Shareholders for the year 2022 and Annual Report 2021
Map of the Meeting Venue
Proposal of Meeting Agenda Download
Invitation to shareholders to propose agenda and nominate candidate to be elected as Director for the year 2022
Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting 2022
Proposed Agenda for 2022 Shareholders’ Annual General Meeting (Form A)
Proposed Person for consideration election as director for 2022 Shareholders’ Annual General Meeting (Form B)
Information on purposed person for consideration election as a director 2022 (Form C)