Shareholders’ Meeting

AGM 2019 Presentation

Minutes of the 2019 Annual General Meeting of Shareholders

Invitation Letter to the 2019 Annual General Meeting of Shareholders

Copy of the Minutes of the 2019 Annual General Meeting of Shareholders

Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation and the Definition of Independent Committee

Proxy forms for the shareholders' meeting with the information of Independent Committee Nominee

Company’s Articles of Association in relation to the shareholders’ meeting

Documents and evidences which must be produced by the shareholders prior to their presence at the meeting; methods of granting proxy, carrying out a registration and voting at the meeting of shareholders

Location map of the Shareholders’ Meeting venue

Submission of Questions for the 2019 Annual General Meeting of Shareholders in advance

Proposal of Agenda and a Director Nominee for the 2019 Annual General Meeting of Shareholders

Proposal of Agenda for the 2019 Annual General Meeting of Shareholders

Proposal of Director Nominee for the 2019 Annual General Meeting of Shareholders