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GENERAL MEETING OF SHAREHOLDER


A. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 DECEMBER 2018

1 a. Announcement of EGMS – Publish 26 October 2018 (Download file .pdf)
2. Calling for EGMS – Publish 12 November 2018 (Download file .pdf)
3. CV of Independent Director’s Candidate (Download file .pdf)
4. Revision of the Calling for EGMS – 26 November 2018 (Download file .pdf)
5. Notification of Summary Resolution of EGMS – publish 6 Dec 2018 (Download file .pdf)
B. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 SEPTEMBER 2018 and Second Extraordinary General Meeting of Shareholders – 19 September 2018

1. Announcement of EGMS – 27 July 2018 (Download file .pdf)
2. Calling for EGMS – 13 August 2018 (Download file .pdf)
3. Notification of Summary Resolution of EGMS – Publish 5 September 2018 (Download file .pdf)
4. Calling for Second EGMS – 10 September 2018 (Download file .pdf)
5. Notification of Summary Resolution of Second EGMS – publish 21 September 2018 (Download file .pdf)
C. ANNUAL GENERAL MEETING OF SHAREHOLDERS – 7 JUNE 2018

1. Announcement of AGMS – 30 April 2018 (Download file .pdf)
2. Calling for the EGMS – 16 May 2018 (Download file .pdf)
3. Notification of Summary Resolution of AGMS – Publish 8 Juni 2018 (Download file .pdf)
D. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 30 OCTOBER 2017

1. Announcement of EGMS – 20 September 2017 (Download file .pdf)
2. Calling for the EGMS – 6 Oktober 2017 (Download file .pdf)
3 a. CV of Director Candidate (Download file .pdf)
   b. CV of Commissioner Candidate (Download file .pdf)
4. Notification of Summary Resolution of EGMS - Publish 1 November 2017 (Download file .pdf)
E. ANNUAL GENERAL MEETING OF SHAREHOLDERS 14 JUNE 2017

1. Announcement of AGMS – 8 May 2017 (Download file .pdf)
2. Calling for the EGMS – 23 May 2017 (Download file .pdf)
3 a. CV of President Director Candidate (Download file .pdf)
4. Notification of Summary Resolution of AGMS – Publish 16 June 2017 (Download file .pdf)
F. ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER 22 JUNE 2016

1. Announcement of AGMS anf EGMS - Publish 16 May 2016 (Download file .pdf)
2. Calling of GMS – Publish 31 May 2016 (Download file .pdf)
3. Amendment and/or Additional Information for Material and Affiliated Transaction (Download file .pdf)
4. Notification of Summary Resolution of EGMS and AGMS (Download file .pdf)

G. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER 16 November 2015

1. Announcement of GMS – Publish 8 October 2015 (Download file .pdf)
2 a. Calling of GMS – Publish 23 October 2015 (Download file .pdf)
   b. CV of the Independent Director Candidate (Download file .pdf)
3. Notification of Summary Resolution of GMS – Publish 18 November 2015 (Download file .pdf)

H. ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER 16 June 2015

1. Announcement of GMS – Publish 8 May 2015 (Download file .pdf)
2. Calling of GMS – Publish 25 May 2016 (Download file .pdf)
3. Notification of Summary Resolution of GMS – Publish 18 June 2015 (Download file .pdf)