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
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
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