Annual General Meeting of Shareholders 2023
       The Minute of 2023 Annual General Meeting of Shareholders
       Invitation Letter of 2023 Annual General Meeting of Shareholders
       Registration and Voting Procedures for E-Meeting
       Shareholder Manual Book
       PROXY FORM A
       PROXY FORM B
       PROXY FORM C
       Question
       Requisition Form

       Minute of Extraordinary Meeting of Shareholders No.1-2023
       Invitation letter to 2023 Annual General Meeting of Shareholders
       Registration and Voting Procedures for E-Meeting
       Shareholder Manual Book
       PROXY FORM A
       PROXY FORM B
       PROXY FORM C
       Form Question

       The Minute of 2022 Annual General Meeting of Shareholders
       Notice of 2022 Annual General Meeting of Shareholder
       Registration and Voting Procedures for E-Meeting
       Shareholder Manual Book
       PROXY FORM A
       PROXY FORM ฺB
       PROXY FORM C
       Question
       Requisition Form

       The Minute of 2021 Annual General Meeting of Shareholders
       Invitation letter to 2021 Annual General Meeting of Shareholders
       The minute of 2020 Annual General Meeting of Shareholders
       Proxy Form A
       Proxy Form B
       Proxy Form C
       Measures for arranging meetings under the circumstances of Coronavirus Disease 2019

       Minutes of 2020 Annual General Meeting of Shareholders
       Invitation Letter to 2020 Annual General Meeting of Shareholders
       Measures for arranging meetings under the circumstances of Coronavirus Disease 2019
       Proxy Form A
       Proxy Form B
       Proxy Form C

       Minute of 2019 Annual General Meeting of Shareholders
       Invitation Letter to 2019 Annual General Meeting of Shareholders
       Minute of 2018 Annual General Meeting of Shareholders
       Curriculum vitae of person nominated for appointments as Director
       Comparison Table on company’s Article of Association
       Capital Increase Form (F53-4)
       Definition of “Independent Director”
       Information on independent directors nominated by company as proxies of shareholders
       Company Articles of Association with respect to the General Meeting of Shareholders
       Documents and evidence which must be presented by attendees of the meeting
       Map of venue of 2019 Annual General Meeting of Shareholders
       Proxy Form Type A
       Proxy Form Type B
       Proxy Form Type C
       Requesting Form of Annual Report in paper format

       Minute of 2018 Annual General Meeting of Shareholders
       Invitation Letter to 2018 Annual General Meeting of Shareholders
       Minutes of 2017 Annual General Meeting of Shareholders
       Curriculum vitae of person nominated for appointment as Director
       Definition of "Independent Director"
       Information on Independent Director nominated as proxy from shareholders
       Company Articles of Association regard to meeting of shareholders
       Documents, Identifications as attendee need to show before meeting started and proxy method
       Map of 2018 Annual General Meeting of Shareholders
       Proxy Form A
       Proxy Form B
       Proxy Form C
       Requesting Form of Annual Report in paper format

       Minute of 2017 Annual General Meeting of Shareholders
       Invitation Letter To 2017 Annual General Meeting of Shareholders
       Minute of Extraordinary Meeting of Shareholders No.1-2016
       Curriculum vitae of person nominated for appointment as Director
       Definition of "Independent Director"
       Information on Independent Director nominated as proxy from shareholders
       Company Articles of Association regard to meeting of shareholders
       Documents, Identifications as attendee need to show before meeting started and proxy method
       Map of 2017 Annual General Meeting of Shareholders
       Proxy Form A
       Proxy Form B
       Proxy Form C
       Requesting Form of Annual Report in paper format

       Minute of Extraordinary Meeting of Shareholders No.1-2016
       PROXY FORM C
       PROXY FORM B
       PROXY FORM A
       Map which held Extraordinary Meeting of shareholders No.1-2016
       Documents and Identifications
       Company’s Regulations Regarding the Meeting of Shareholders
       Profile of Independent Directors being nominated as Proxies by Shareholders
       Definition of Independent Director
       Summary of Preliminary details of warrants
       Capital Increase Form
       Report of 2016 Annual General Meeting of Shareholders
       Invitation Letter To Extraordinary Meeting of Shareholders No.1-2016

       PROXY FORM C.
       PROXY FORM B.
       PROXY FORM A.
       Map of 2016 Annual General Meeting
       Documents and Identifications Proxy Authorization, Registration and Voting Procedure at the Meeting of Shareholders
       Company’s Regulations Regarding the Meeting of Shareholders
       Profile of Independent Directors being nominated as Proxies by Shareholders
       Definition of Independent Director
       Capital increase report (F53-4)
       Curriculum vitae of person nominated for appointments as Directors
       The invitation Letter of 2016 Annual General Meeting of Shareholders
       Invitation Letter of 2016 Annual General Meeting of Shareholders