1. Invitation to the Shareholder Meeting No.1/2018
2. Enclosed with the Invitation:
2.1 Registration Form
2.2 2 Proxy Forms
2.3 Rules and Regulations of the Company concerning Shareholder Meeting
2.4 Shareholder Registration,Proxy Appointment,and Voting Rules and Regulations
2.5 Copy of minutes from the Extraordinary Shareholder Meeting No.1/2017
2.6 2017 Annual Report in CD-ROM
2.7 Reference Memorandum for Agenda 4 (Dividend Payment History)
2.8 Reference Memorandum for Agenda 5
b Company policies concerning Board of Directors
c Information on Independent Directors
d Criteria for Director Selection
2.9 Reference Memorandum for Agenda 6 (Remunerations for the Directors)
2.10 Reference Memorandum for Agenda 7 (Remunerations for the Auditors)
Remark.- 2.1 Registration Form is prepared by TSD and will be sent together with the invitation to the Shareholder Meeting No.1/2018