Invitation to the 2018 Annual General Meeting of Shareholders
1. Copy of the Minutes for the 2017 Annual General Meeting of Shareholders;
2. The 2017 Annual Report
3. Resume of the Proposed New Director;
4. Terms, qualifications and definitions of a member of the Company’s Independent Directors in accordance with rules of the Capital Market Supervisory Board;
5. Registration Form;
6. Documents or evidence to show that the person attending the Meeting is shareholder or his/her proxy and is entitled to attend the Meeting;
7. Company's Articles of Association in relation to the General Meeting of Shareholders;
8. Map showing the venue of the Meeting;
9. Information on members of the Audit Committee in support of proxy of shareholder;
10. Proxy Form  
  • Proxy Form A.
  • Proxy Form B.