SHAREHOLDER INFORMATION

SHAREHOLDER INFORMATION

Year 2018

The 2018 Annual General Meeting of Shareholders and the Dividend Payment


Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the year 2018


Report on the Use of Proceeds from Capital Increase (No. 1) as of 31 December 2017


Inform Shareholders to propose agenda and the qualified company’s director in advance for the Annual General Meeting 2018


Criteria and Procedures for Directors Nomination of the 2018 Annual General Meeting


Definition of independent director

Registration procedure, documents for registration, proxy and voting

Articles of Association of the Company relating to shareholders’ meeting

Request form for the annual report of the year 2017

Map of the meeting venue

Year 2018

Dividend Policy


+ Shareholder’s Meeting
+ Annual Report 2017
+ News

Year 2018

The 2018 Annual General Meeting of Shareholders and the Dividend Payment


Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the year 2018


Report on the Use of Proceeds from Capital Increase (No. 1) as of 31 December 2017


Inform Shareholders to propose agenda and the qualified company’s director in advance for the Annual General Meeting 2018


Criteria and Procedures for Directors Nomination of the 2018 Annual General Meeting


Definition of independent director

Registration procedure, documents for registration, proxy and voting

Articles of Association of the Company relating to shareholders’ meeting

Request form for the annual report of the year 2017

Map of the meeting venue

+ Dividend Policy

Year 2018

Dividend Policy