General Shareowners’ Meeting Year 2015

Invitation to the General Shareowners’ Meeting

            Invitation to the 50th General Shareowners' Meeting 2015.

            Enclosure : 

            1.A copy of minutes on the 49th General Shareowners' Meeting 2014
            2.Profile of the nominated person as the Company's Director, the 1st place (Agenda 5) 
            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.The Process of Registration for the Annual Shareowners’ Meeting No. 50/2015 
            8.Proxy form B
            9.The meeting location map.
            10.Registration form (Please bring for registration on the meeting date)
            11.Annual Report 2014
           

            Minutes of General Shareowners' Meeting

Proxy form

            * Proxy form A 
            * Proxy form C