General Shareowners’ Meeting Year 2017

Invitation to the 52th Annual General  Meeting 2017

  Enclosure : 

            1.A copy of minutes on the 51th Annual General Meeting 2016

            2.Profile of the nominated person as the Company's Director(Agenda 5)

            3.Definition of Independent Directors

            4.Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations

            5.The Company's Articles of Association Concerning the Annual General  Meeting 

            6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners 

            7.The Process of Registration for the 52nd Annual  General  Meeting 2017

            8.Proxy form B

            9.The meeting location map.

           10.Registration form (Please bring this form for registration on the meeting date)

           11.The CD - Rom of Company’s 2016

Minutes of Annual General Meeting

Proxy form

            * Proxy form A 
            * Proxy form C