Meeting of Shareholders
Subject Download
Year 2015
Inviting to attend the Annual General Meeting of Shareholders No.1/2015
- A copy of Minutes of The Annual General Shareholders Meeting No.1/2014
- Name list and profile of the persons to be elected as directors
- The definition of Independent Director
- Articles of association concerning meeting of the shareholder
- Necessary documents to be presented prior to attending the meeting and meeting Regulations
- Information regarding the independent director as shareholders proxy
- Map of the meeting’s venue
- Power of Attorney form A.,B. and C.(to recommend form B.)
- Form A
- Form B
- Form C
The Minutes of Annual General Shareholders’ Meeting No.1/2015
Matichon Public Co.,Ltd
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Tel. 02-589-0020 Ext. 1705, 1751 E-mail : [email protected]
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