Shareholder info /
Consultation
Documentary for the 2017 Annual General Meeting (Part 1)
03/04/2017
Please download the documentaries as the files below:
1. The 2017 Annual General Meeting program
2. Power of Attorney Form (for personal)
3. Power of Attorney Form (for group of shareholders)
4. Power of Attorney Form (for organization)
5. Proposal regarding Financial Report 2016
6. Proposal regarding 2016 profit allocation and plan for 2017
7. Proposal regarding Convertible bond issue 2017
8. Proposal regarding audit company 2017
9. Proposal reagarding salaries of The Board of Director and the Board of Supervisors