| File | Download |
| Annual General Meeting of Shareholders 2019 | |
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Proposal of the agenda | |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting | Download |
| The Agenda Proposal Form | Download |
| The Director Nomination Proposal Form | Download |