Invitation to shareholders to propose the 2014 Annual General Shareholder's Meeting agenda and nomination of directors in advance
20 November 2013

    Invitation to shareholders to propose the 2014 Annual General Shareholder's Meeting agenda and nomination of directors in advance.

  1. The letter Invitation to shareholders to propose the 2014 Annual General Shareholder's Meeting agenda and nomination of directors in advance.
  2. Criteria for Shareholders to propose AGM 2014 Agenda in Advance.
  3. AGM 2014 Agenda Proposal Form.
  4. Criteria for the Shareholders to Noninate Candidates for Appointment as Directors in Advance for the Annual General Meeting of Shareholds 2014.
  5. The consent letter from the director nominee.
  6. Director Nomination Form.