Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2020

Minutes of the 2020 Annual General Meeting of Shareholders

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Invitation to the 2020 Annual General Meeting of Shareholders

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Attachment 1

Minutes of the 2019 Annual General Meeting of Shareholders

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Attachment 2

2019 Annual Performance Report

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Attachment 3

Dividend Payment Policy and Annual Dividend Policy of the year 2020 based on the Company's performance

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Attachment 4

Legal Reserve Fund Allocation and Dividend Payment for the year 2020 based on the Company's performance

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Attachment 5

The registered capital reduction of the Company including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital reduction of the Company for the inability to allocate stock dividends for the year 2019.

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Attachment 6

Name list and biographies of nominated persons to be directors in place of those retired by rotation.

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Attachment 7

Details of Remuneration for the Board of Directors and Sub-Committees for the year 2020

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Attachment 8

Auditor's Profile and Auditor's Fee for the year 2020

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Attachment 9

The objectives of the Company that have proposed to amend

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Attachment 10

Articles of Association for the Meeting of Shareholders and Procedures for Voting

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Attachment 11

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

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Attachment 12

Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce

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Attachment 13

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

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Attachment 14

2019 Annual Report Book Request Form

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Attachment 15

Map of Meeting’s Venue

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Proxy Form C

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Shareholder Meetings

Annual General Meeting of Shareholders 2020

Minutes of the Annual General Meeting

Minutes of the 2020 Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders

Invitation to the 2020 Annual General Meeting of Shareholders

Minutes of the 2019 Annual General Meeting of Shareholders

2019 Annual Performance Report

Dividend Payment Policy and Annual Dividend Policy of the year 2020 based on the Company's performance

Legal Reserve Fund Allocation and Dividend Payment for the year 2020 based on the Company's performance

The registered capital reduction of the Company including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital reduction of the Company for the inability to allocate stock dividends for the year 2019.

Name list and biographies of nominated persons to be directors in place of those retired by rotation.

Details of Remuneration for the Board of Directors and Sub-Committees for the year 2020

Auditor's Profile and Auditor's Fee for the year 2020

The objectives of the Company that have proposed to amend

Articles of Association for the Meeting of Shareholders and Procedures for Voting

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

2019 Annual Report Book Request Form

Map of Meeting’s Venue

Proxy Form C

Proposal for Agenda of Annual General Meeting of Shareholders

Rights of shareholders to propose 2020 AGM agenda and nominate director candidates

Criteria for Proposal of Agenda and Nomination of Director Candidates

Proposal for Agenda of 2020 Annual General Meeting of Shareholders

Nomination of Candidate for the Director Election in Year 2020