The 2018 Annual General Meeting of Shareholders
| The 2018 Annual General Meeting of Shareholders Invitation |  |
| Draft the Minutes of the 2017 Annual General Meeting of Shareholders | |
| Annual Report 2017 | |
| Profit allocation and dividend payment | |
| Curricula Vitae of the Nominated to be Director | |
| Remuneration Year 2018 | |
| Biography of the Appointed Auditors | |
| Amendment to Article 37of the Company’s Articles of Association | |
| Article of Association of Shareholders Meetings | |
| Explanation meeting | |
| Proxy Form B | |
| Independence Director | |
| Annual Report Request Form | |
| EKH map | |
| Annual Meeting 2561 | |
| Rights of shareholders to propose 2018 AGM agenda and nominate director candidates | |
| Criteria for Proposal of Agenda and Nomination of Director Candidates | |
| Form-A Proposal for AGM Agenda_Y61 | |
| Form-B_Nomination of Candidate for Director Election_Y61 | |
| Draft the Minutes of the 2018 Annual General Meeting of Shareholders | |