投資家情報

Annual General Meeting of Shareholders No. 40/2016

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No. 40/2016 [download]
  2. Minutes of the AGM [download]
  3. Biography of the Nominee [download]
  4. Comparison Table of Existing [download]
  5. Information of Independent Director [download]
  6. Article of Association concerning [download]
  7. Map [download]
  8. Clarification on Procedure for registration [download]
  9. Proxy (form B) [download]
  10. Proxy (from B continued) [download]
  11. Proxy (form C) [download]
  12. Proxy (from C continued) [download]