Invitation Shareholders 29th

		download	disclosed date
Invitation to attend the 29th Annual General Meeting of Shareholders		_(733KB)	_{18 Mar 22}
Attachment
1.	A Copy of the Minutes of Extraordinary General Meeting of shareholders NO.1/2021	_(1,344KB)	_{18 MAR 22}
2.	Information of Nominated Person to be the Director	_(655KB)	_{18 MAR 22}
3.	Independent Directors Definition (Which the minimum requirement of sec)	_(764KB)	_{18 MAR 22}
4.	Criterai and process for Nomination Director	_(691KB)	_{18 MAR 22}
5.	Articles of Association of the UT Pertinent to the Shareholders'Meeting	_(867KB)	_{18 MAR 22}
6.	Proxy Form (From B and Form C)	_(966KB)	_{18 MAR 22}
7.	Map of the venue for the Meeting	_(1,449KB)	_{18 MAR 22}
8	Preventive Measures to Block The Spreading of COVID-19	(647KB)	_{18 MAR 22}