I. Meeting documents
- Meeting invitation annoucement
- Regulation on oganization of the 2021 AGM
- The 2021 AGM Agenda
- Invitation
- Power of Attorney
II. Reports
III. Proposals:
- Submission for Approval No.1 – Annual contents to be approved
- Submission for Approval No.2 – Update of business lines
- Submission for Approval No.3 – Amendments of Charter and Corporate Governance
- Submission for Approval No.4 – ESOP
- Submission for Approval No.5 – Bond issuance
- Submission for Approval No.6 – BOD election
- Submission for Approval No.7 – BOS election
IV. Draft AGM Resolutions:
V. Election documents:
- Requirements to Self-nominate or nominate new members of the BOD
- Nomination letter for BOD
- Nomination letter for BOS
- BOD, BOS Candidate Resume
- Candidate’s interest declaration
VI. Appendix:
- Appendix of Submission for Approval No.3
- Draft of Company Charter
- Draft of Corporate Governance Regulations
VII. Form
VIII. BOD candidates
IX. BOS candidates