Document | Download |
Proxy granting for 2020 Annual General Meeting of Shareholders | Download |
Proxy Form A | Download |
Proxy Form B | Download |
Proxy Form C | Download |
Document | Download |
Invitation to attend the 2020 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2019 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2018 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2017 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2016 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2015 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2014 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2013 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2012 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2011 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2010 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2009 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2008 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2007 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2006 Annual General Meeting of Shareholders | Download |
Invitation to attend the Extraordinary of Shareholders' Meeting No.1/2005 | Download |
Invitation to attend the 2005 Annual General Meeting of Shareholders | Download |
Invitation to attend the 2004 Annual General Meeting of Shareholders | Download |
Document | Download |
Minutes of Shareholders' Meeting 2020 | Download |
Minutes of Shareholders' Meeting 2019 | Download |
Minutes of Shareholders' Meeting 2018 | Download |
Minutes of Shareholders' Meeting 2017 | Download |
Minutes of Shareholders' Meeting 2016 | Download |
Minutes of Shareholders' Meeting 2015 | Download |
Minutes of Shareholders' Meeting 2014 | Download |
Minutes of Shareholders' Meeting 2013 | Download |
Minutes of Shareholders' Meeting 2012 | Download |
Minutes of Shareholders' Meeting 2011 | Download |
Minutes of Shareholders' Meeting 2010 | Download |
Minutes of Shareholders' Meeting 2009 | Download |
Minutes of Shareholders' Meeting 2008 | Download |
Minutes of Shareholders' Meeting 2007 | Download |
Minutes of Shareholders' Meeting 2006 | Download |
Minutes of Shareholders' Meeting No.1_2005 | Download |
Minutes of Shareholders' Meeting 2005 | Download |
Minutes of Shareholders' Meeting 2004 | Download |
Document | Download |
Shareholders have the right to propose agenda in the 2021 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2020 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2019 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2018 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2017 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2016 for the general meeting of shareholders and to nominate Director in advance | Download |
Shareholders have the right to propose agenda in the 2015 for the general meeting of shareholders and to nominate Director in advance | Download |
Allowance of Minority Shareholders to Propose Agenda in the 2014 Shareholders General Meeting and to Nominate Director in Advance | Download |
Allowance of Minority Shareholders to Propose Agenda in the 2013 Shareholders General Meeting and to Nominate Director in Advance | Download |
Allowance of Minority Shareholders to Propose Agenda in the 2012 Shareholders General Meeting and to Nominate Director in Advance | Download |
Allowance of Minority Shareholders to Propose Agenda in the 2011 Shareholders General Meeting and to Nominate Director in Advance | Download |
Allowance of Minority Shareholders to Propose Agenda in the 2010 Shareholders General Meeting and to Nominate Director in Advance | Download |
Recognizing the important of shareholders' right and promoting corporate governance, the Bank has established the criteria for submission of questions concerning the agenda item for the AGM as follows: