Shareholder's Meeting
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Proposal of AGM Agenda & Nomination of Director Candidate .PDF
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance
   

 

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Invitation to Shareholders Meeting .PDF Minute of Shareholders Meeting .PDF
Invitation to the 2016 AGM Minutes of the 2016 AGM
Invitation to the 2015 AGM Minutes of the 2015 AGM
Invitation to the 2014 AGM Minutes of the 2014 AGM
Invitation to the 2013 AGM Minutes of the 2013 AGM
Invitation to the 2012 AGM Minutes of the 2012 AGM
Invitation to the 2011 AGM Minutes of the 2011 AGM
Invitation to the 2010 AGM Minutes of the 2010 AGM
Invitation to the 2009 AGM Minutes of the 2009 AGM
Invitation to the 2008 AGM Minutes of the 2008 AGM
Invitation to the 1/2007 EGM Minutes of the 1/2007 EGM
Invitation to the 2007 AGM Minutes of the 2007 AGM
Invitation to the 2006 AGM Minutes of the 2006 AGM
       

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