| The Annual General Meeting of Shareholders No. 1/2023 on 26 April 2023 |
| The Annual General Meeting of Shareholders No. 1/2023 |
|
Enclosures:: |
|
| Copy of Minutes of the 2022 Annual General Meeting of Shareholders (Enclosure No. 1) |
|
| Annual Report for the year 2022 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2022 (QR Code Version) (Enclosure No. 2) |
|
| Statement of the appropriation of profit as a legal reserve and the interim dividend payment based on the Company’s operations for the year 2022 (Enclosure No. 3) |
|
| Supporting Information for the election of directors to replace the directors who retire by rotation, their brief biography and qualifications of the independent directors (Enclosure No. 4) |
|
| Information of the directors’ remuneration for the year 2023 (Enclosure No. 5) |
|
| Information of the auditors and audit fees for the year 2023 (Enclosure No. 6) |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 7) |
|
| Guidance, procedure manual and guideline for attendance at the 2023 Annual General Meeting of Shareholders (Enclosure No. 8) |
|
| Supporting Documents and Meeting Regulations (Enclosure No. 9) |
|
| Procedures related to attendance of the 2023 Annual General Meeting of Shareholders (Enclosure No. 10) |
|
| Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure No. 11) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 12) |
|
| Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2022 in print (Enclosure No. 13) |
|
| The Annual General Meeting of Shareholders No. 1/2022 on 21 April 2022 |
| The Annual General Meeting of Shareholders No. 1/2022 |
|
Enclosures:: |
|
| Copy of Minutes of the Annual General Meeting of Shareholders 2021 (Enclosure No. 1) |
|
| QR Code downloading procedure for Form of 2021 Annual Report (Form 56-1 One Report), Financial Report and Corporate Social Responsibility Report (Enclosure No. 2) |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operating for the year 2021 (Enclosure No. 3) |
|
| Information for election of directors to replace the directors who retire by rotation (Enclosure No. 4) |
|
| Information of the directors’ remuneration for the year 2022 (Enclosure No. 5) |
|
| Information of the auditors and audit fees for the year 2022 (Enclosure No. 6) |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 7) |
|
| Guidelines for attending of Electrnic Meeting by Inventech Connect (Enclosure No. 8) |
|
| Supporting Documents for Registration and Meeting Regulations (Enclosure No. 9) |
|
| Procedures related to attendance of the 2022 Annual General Meeting of Shareholders (Enclosure No. 10) |
|
| Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure No. 11) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the Independent Directors who the Company proposes for being proxies of the shareholders (Enclosure No. 12) |
|
| Request Form for 2021 Annual Report (Form 56-1 One Report), Financial Report and Corporate Social Responsibility Report in print (Enclosure No. 13) |
|
| The Annual General Meeting of Shareholders No. 1/2021 on 22 April 2021 |
| The Annual General Meeting of Shareholders No. 1/2021 |
|
Enclosures:: |
|
| Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2563 (Enclosure No. 1) |
|
| 2020 Annual Report (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2020 (QR Code Version) (Enclosure No. 2) |
|
| Statement of the appropriation of profit as legal reserve and the interim dividend payment based on the Company’s operations for the 2020 (Enclosure No. 3) |
|
| Supporting Information for election of directors to replace the directors who retire by rotation, their brief biography and qualifications of the independent directors (Enclosure No. 4) |
|
| Supporting Information for election of the new director and his/her brief biography (Enclosure No. 5) |
|
| Information of the directors’ remuneration for the 2021 (Enclosure No. 6) |
|
| Information of the auditors and audit fees for the 2021 (Enclosure No. 7) |
|
| Information of the 2018 Employee Stock Option Program and the issuance and offering of warrants for stock option to executives and employees of the Company and/or its subsidiaries (BJC-WA 2018 Scheme No. 3) (Enclosure No. 8) |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 9) |
|
| Guidance, procedure manual and guideline for attendance at the 2021 Annual General Meeting of Shareholders (Enclosure No. 10) |
|
| Supporting Documents and Meeting Regulations (Enclosure No. 11) |
|
| Procedures related to attendance of the 2021 Annual General Meeting of Shareholders (Enclosure No. 12) |
|
| Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure No. 13) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 14) |
|
| Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2020 in print (Enclosure No. 15) |
|
| The Annual General Meeting of Shareholders No. 1/2020 on 9 July 2020 |
| The Annual General Meeting of Shareholders No. 1/2020 |
|
Enclosures:: |
|
| Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2019 |
|
| 2019 Annual Report and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2019 (CD Version) |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2019 |
|
| Information for election of directors to replace the directors who retire by rotation and their brief biography |
|
| Information of the directors’ remuneration for 2020 |
|
| Information of the auditors and audit fees for 2020 |
|
| Information of the 2019 Employee Stock Option Program and the issuance and offering of warrants for stock option to executives and employees of the Company and/or its subsidiaries (BJC ESOP 2019 Program) |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting |
|
| Clarification on proxy, registration and evidence for attending and voting at the Shareholders’ Meeting |
|
| Procedures related to attendance of the Shareholders’ Meeting |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the independent directors who the Company proposes for being proxies of the shareholders |
|
| Map |
|
| Request Form for 2019 Annual Report, Financial Report and Corporate Social Responsibility Report in print |
|
| The Annual General Meeting of Shareholders No. 1/2019 on 23 April 2019 |
| The Annual General Meeting of Shareholders No. 1/2019 |
|
Enclosures:: |
|
| Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2018 |
|
| 2018 Annual Report and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2018 (CD Version) |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2018 |
|
| Information for election of directors to replace the directors who retire by rotation and their brief biography |
|
| Information of the directors’ remuneration for 2019 |
|
| Information of the auditors and audit fees for 2019 |
|
| Information of the 2018 Employee Stock Option Program and the issuance and offering of warrants for stock option to executives and employees of the Company and/or its subsidiaries (BJC ESOP 2018 Program) |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting |
|
| Clarification on proxy, registration and evidence for attending and voting at the Shareholders’ Meeting |
|
| Procedures related to attendance of the Shareholders’ Meeting |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the independent directors who the Company proposes for being proxies of the shareholders |
|
| Map to Berli Jucker Public Company Limited |
|
| Request Form for 2018 Annual Report, Financial Report and Corporate Social Responsibility Report in print |
|
| The Annual General Meeting of Shareholders No. 1/2018 on 26 April 2018 |
| The Annual General Meeting of Shareholders No. 1/2018 |
|
Enclosures:: |
|
| Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2017 held on 28 April 2017; |
|
| 2017 Annual Report and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2017 (CD version); |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2017; |
|
| Supporting Information for election of directors to replace the directors who retire by rotation and their brief biography; |
|
| Supporting Information for election of the new director and his/her brief biography; |
|
| Information of the directors’ remuneration for 2018; |
|
| Information of the auditors and auditing fees for 2018; |
|
| Information of the 2018 Employee Stock Option Program and the issuance and offering of warrants for stock option to executives and employees of the Company and/or its subsidiaries (BJC ESOP 2018 Program); |
|
| Articles of Association of the Company in relation to the Shareholders’ Meeting; |
|
| Clarification on proxy, registration and evidence for attending and voting at the Shareholders’ Meeting; |
|
| Procedures related to attendance of the Shareholder’s Meeting; |
|
| Proxy Forms in compliance with the Notice of the Department of Business Development (No. 5); |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders; |
|
| Map to Berli Jucker Public Company Limited; |
|
| Request Form for 2017 Annual Report, Financial Report and Corporate Social Responsibility Report in print. |
|
| The Annual General Meeting of Shareholders No. 1/2017 on 28 April 2017 |
| The Annual General Meeting of Shareholders No. 1/2017 |
|
Enclosures:: |
|
| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016 on 29 June 2016 |
|
2016 Annual Report and Financial Statement Position and Statement of Comprehensive Income
as of 31 December 2016 |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2016 |
|
| Profiles of the directors proposed for re-election |
|
| Details of Remuneration for Directors |
|
| Details of Auditors and Annual Audit Fee for 2017 |
|
| Articles of Association of the Company concerned on Meeting of Shareholders |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting |
|
| Procedures related to attendance of Shareholder’s Meeting |
|
| Proxy Forms in compliance with the Notice of Department of Business Development (No. 5) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders |
|
| Map of the place of meeting at Berli Jucker Public Company Limited |
|
| The Extraordinary General Meeting of Shareholders No. 2/2016 on 29 June 2016 |
| The Notice of the Extraordinary General Meeting of Shareholders No. 2/2016 |
|
Enclosures: |
|
| Copy of Minutes of the General Meeting of Shareholders No. 1/2016 (Enclosure No. 1) |
|
| Capital Increase Report Form (F 53-4) (Enclosure No. 2) |
|
| Information Memorandum regarding the allocation of the newly issued shares to the Specific Investors (Private Placement (Enclosure No. 3) |
|
Information for attending of the Extraordinary General Meeting of Shareholders No. 2/2016 |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting (Enclosure No. 4) |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No.5) |
|
| Procedures related to attendance of the Shareholders’ Meeting (Enclosure No.6) |
|
| Articles of Association of the Company concerned on the Shareholders’ Meeting (Enclosure No.7) |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No.8) |
|
| • Proxy From A |
|
| • Proxy Form B |
|
| • Proxy Form C |
|
| Map to Berli Jucker Public Company Limited (Enclosure No. 9) |
|
| The Ordinary General Meeting of Shareholders No. 1/2016 on 26 April 2016 |
| The Ordinary General Meeting of Shareholders No. 1/2016 on 26 April 2016 |
|
Enclosures: |
|
| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 (Enclosure No. 1) |
|
| 2015 Annual Report and Financial Statement Position and Statement of Comprehensive Income as of 31 December 2015 (Enclosure No. 2) |
|
| Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2015 (Enclosure No. 3) |
|
| Profiles of the directors proposed for re-election (Enclosure No. 4) |
|
| Details of Remuneration for Directors (Enclosure No. 5) |
|
| Details of Auditors and Annual Audit Fee for 2016 (Enclosure No. 6) |
|
| Summary of the Scheme in Relation to the Issuance and Offering for Sale of Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of Berli Jucker Public Company Limited (“Company”) and/or Its Subsidiaries No. 5 (“the BJC ESOP 2012 Scheme No.5”) (Enclosure No. 7) |
|
| The information of the company objectives (Enclosure No. 8) |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting (Enclosure No. 9) |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 10) |
|
| Procedures related to attendance of Shareholder’s Meeting (Enclosure No. 11) |
|
| Articles of Association of the Company concerned on Meeting of Shareholders [and the vote in the meeting] (Enclosure No. 12) |
|
| Proxy Forms in compliance with the Notice of Department of Business Development (No. 5) (Enclosure No. 13) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map of the place of meeting at Berli Jucker Public Company Limited (Enclosure No. 4) |
|
| The Extraordinary General Meeting of Shareholders No. 1/2016 on 21 March 2016 |
| Notice of the Extraordinary General Meeting of Shareholders No. 1/2016 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2015 |
|
| Information Memorandum on the Asset Acquisition Transaction relating to the Ordinary Share Acquisition and the Making of a Tender Offer for All Securities of Big C Supercenter Public Company Limited and the related business (List 2) (Enclosure No. 2) |
|
| Report on Opinions of the Independent Financial Advisors for the Acquisition Transactions (Enclosure No.3) |
|
Information for attending of the Extraordinary General Meeting of Shareholders No. 1/2016 |
| Summary of related interests or connected transactions between the Company and its directors, executives, and shareholders holding the shares in the Company, directly and indirectly, of ten percent and more, as set out in the Financial Statements as at 31 December 2015 (via electronic media) (Enclosure No. 4) |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 5) |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 6) |
|
| Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 7) |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 8) |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 9) |
|
| • Proxy From A |
|
| • Proxy Form B |
|
| • Proxy Form C |
|
| Map to Berli Jucker Public Company Limited (Enclosure No. 10) |
|
| The Ordinary General Meeting of Shareholders No. 1/2015 on 17 April 2015 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2015 on 17 April 2015 |
|
Enclosures: |
|
| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 (Enclosure No. 1) |
|
| 2014 Annual Report and Financial Statement Position and Statement of Comprehensive Income as of 31 December 2014 (Enclosure No. 2) |
|
| To consider and approve the appropriation of profit as legal reserve and the dividend payment for the Company's operations for 2014 (Enclosure No. 3) |
|
| Supporting Information for considering election of Directors to replace the Directors who retire by rotation (Enclosure No. 4) |
|
| The Information of the Directors' Remuneration (Enclosure No. 5) |
|
| The Information of the Auditors and Auditing Fee for 2015 (Enclosure No. 6) |
|
| Summary of the Scheme in Relation to the Issuance and Offering for Sale of Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of Berli Jucker Public Company Limited ("Company") and/or its Subsidiaries No. 4 ("the BJC ESOP 2012 Scheme No. 4") (Enclosure No. 7) |
|
| Information Memorandum on the Connected Transaction and Asset Acquisition Transaction Concerning the Purchase of 100 percent of the Total Charter Capital of METRO Cash & Carry Vietnam Limited (Schedule 2) (Enclosure No. 8) |
|
| Opinion of the Independent Financial Advisors Regarding Acquisition of Assets and Connected Transactions on Acceptance the assignment of right and the Purchase of 100% of the total charter capital of METRO Cash & Carry Vietnam Limited (Enclosure No. 9) |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 10) |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 11) |
|
| Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 12) |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 13) |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 14) |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map to Berli Jucker Public Company Limited (Enclosure No. 15) |
|
| The Extraordinary General Meeting of Shareholders No. 1/2014 on 13 October 2014 |
| Notice of the Extraordinary General Meeting of Shareholders No. 1/2014 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2014 |
|
| Information Memorandum on the Acquisition of Assets by the Company and/or the wholly owned subsidiary of the Company concerning the purchase of 100 percent of the total charter capital of METRO Cash & Carry Vietnam Limited (Schedule 2) (Enclosure No. 2) |
|
| The Opinion of the Independent Financial Advisor on the Acquisition of Assets concerning the Purchase of 100% of the total charter capital of METRO Cash & Carry Vietnam Limited (Enclosure No. 3) |
|
| Capital Increase Report Form (F 53-4) (Enclosure No. 4) |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 5) |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 6) |
|
| Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 7) |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 8) |
|
| Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 9) |
|
| • Proxy From A |
|
| • Proxy Form B |
|
| • Proxy Form C |
|
| Map to Berli Jucker Public Company Limited (Enclosure No. 10) |
|
| The Ordinary General Meeting No. 1/2014 on 24 April 2014 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2014 on 24 April 2014 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2013 (Enclosure No. 1) |
|
| Annual Report 2013 (Enclosure No. 2) |
|
| Dividend payment based on the Company's operations results for 2013(Enclosure No. 3) |
|
| Directors to replace those who retired by rotation (Enclosure No. 4) |
|
| Remuneration for Directors for 2014 (Enclosure No. 5) |
|
| To appoint the Auditors and fix the audit fee for 2014 (Enclosure No. 6) |
|
| The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7) |
|
| Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders |
|
| Procedures related to attendance of the Shareholders' Meeting |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting |
|
| Proxy Form |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map |
|
| The Ordinary General Meeting No. 1/2013 on 25 April 2013 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2013 on 25 April 2013 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2012 (Enclosure No. 1) |
|
| Annual Report 2012 |
|
| • Financial Report 2012 |
|
| • Corporate Social Responsibility Report 2012 |
|
| Dividend payment based on the Company's operations results for 2011(Enclosure No. 3) |
|
| Directors to replace those who retired by rotation (Enclosure No. 4) |
|
| Remuneration for Directors for 2012 (Enclosure No. 5) |
|
| To appoint the Auditors and fix the audit fee for 2012(Enclosure No. 6) |
|
| The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7) |
|
| Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders |
|
| Procedures related to attendance of the Shareholders' Meeting |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting |
|
| Proxy Form |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map |
|
| The Ordinary General Meeting No. 1/2012 on Wednesday, 25 April 2012 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2012 on Wednesday, 25 April 2012 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2011 (Enclosure No. 1) |
|
| Annual Report 2011 |
|
| dividend payment based on the Company's operations results for 2011(Enclosure No. 3) |
|
| Directors to replace those who retried by rotation (Enclosure No. 4) |
|
| Remuneration for Directors for 2011 (Enclosure No. 5) |
|
| To appoint the Auditors and fix the audit fee for 2011(Enclosure No. 6) |
|
| The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7) |
|
| Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders |
|
| Procedures related to attendance of the Shareholders' Meeting |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting |
|
| Proxy Form |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map |
|
| The Ordinary General Meeting No. 1/2011 on Wednesday, 27 April 2011 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2011 on Wednesday, 27 April 2011 |
|
Enclosures: |
|
| Minutes of the Ordinary General Meeting of Shareholders No. 1/2010 (Enclosure No. 1) |
|
| Annual Report 2010 |
|
| dividend payment based on the Company's operations results for 2010(Enclosure No. 3) |
|
| Directors to replace those who retried by rotation (Enclosure No. 4) |
|
| Remuneration for Directors for 2011 (Enclosure No. 5) |
|
| To appoint the Auditors and fix the audit fee for 2011(Enclosure No. 6) |
|
| Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting |
|
| Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders |
|
| Procedures related to attendance of the Shareholders' Meeting |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting |
|
| Proxy Form |
|
| • Proxy form A |
|
| • Proxy form B |
|
| • Proxy form C |
|
| Map |
|
| The Ordinary General Meeting No. 1/2010 on Tuesday, 29 April 2010 |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2010 on Tuesday, 29 April 2010 |
|
Enclosures: |
|
| Copy of Minutes of the Ordinary General Meeting of Shareholders No. 1/2009 (Enclosure No. 1) |
|
| 2009 Annual Report (Enclosure No. 2) |
|
| The Information on the Dividend Payments (Enclosure No. 3) |
|
| Supporting Information for considering appointment of Directors to replace
the Directors who retire by rotation (Enclosure No. 4) |
|
| The Information of the Directors' Remuneration (Enclosure No. 5) |
|
| The Information of the Auditors and auditing fee for 2010 (Enclosure No. 6) |
|
| Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting |
|
| Information of the Independent Directors who the Company proposes for being
Proxies of the Shareholders |
|
| Procedures related to attendance of the Shareholders' Meeting |
|
| Articles of Association of the Company concerned on the Shareholders' Meeting |
|
| Proxy Form |
|
| • Proxy Form A. |
|
| • Proxy Form B |
|
| • Proxy Form C |
|
| Location Map of the Meeting Place |
|
| The Ordinary General Meeting |
| Notice of the Ordinary General Meeting of Shareholders No. 1/2009 on Tuesday, 28 April 2009 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 15 on Thursday, 26 April 2007 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 14 on Tuesday, 28 March 2006 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 13 on Monday, 28 March 2005 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 12 on Wednesday, 24 March 2004 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 11 on Tuesday, 29 April 2003 |
|
| Notice of the Ordinary General Meeting of Shareholders No. 10 on Wednesday,10 April 2002 |
|