General Shareowners’ Meeting Year 2013

Invitation to the General Shareowners’ Meeting

            Invitation to the 48th General Shareowners' Meeting 2013.

            Enclosure : 

            1.A copy of minutes on the 47th General Shareowners' Meeting 2012
            2.Profile of the nominated person as the Company's Director, the 1st place (Agenda 5.1) 
            3.Definition of Independent Directors
            4.Documents or evidence showing shareownership or his/her proxy entitled to the meeting and the meeting regulations
            5.The Company's Articles of Association Concerning the General Shareowners Meeting 
            6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 
            7.Proxy form B
            8.The Process of Registration for the Annual Shareowners’ Meeting No. 48/2013
            9.The meeting location map.
            10.Registration form (Please bring for registration on the meeting date) 

Minutes of General Shareowners’ Meeting >>

Proxy form

            * Proxy form A 
            * Proxy form C 

Shareowners’ Meeting VDO Clip

            General Shareowners’ Meeting No. 48

Annual Report