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Minute AGM 2013
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Agenda AGM 2013
(Attachment 1) Minute AGM 2012
(Attachment 2) Details document for Agenda No. 4 regarding the appointment of directors
(Attachment 3) Definition of Independent Director
(Attachment 4) Criteria and Procedures of Director Nomination
(Attachment 5) Criteria and Procedures in Proposing of Director Remuneration
(Attachment 6) Opinion of the Audit Committee on the Proposal of the Appointment of the Auditor and the Auditor Remuneration
(Attachment 7) Articles of Association concerning the Shareholders’ Meeting
(Attachment 8) Guidelines for Proxy Appointment
(Attachment 9) Steps for Attending
(Attachment 10) Map
(Attachment 11) Proxy (A)
(Attachment 12) Proxy (B)