| Notice of Annual General Meeting of Shareholders for the year 2016 |
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| The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015 |
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| Annual Report for the year 2015 |
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| Preliminary information of directors who retired by rotation and proposed to be reelected. |
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| Preliminary information for Consideration to appointment the Company’s Auditor for the year 2016, and assign emolument |
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| Proxy form |
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| Proxy form B. |
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| Proxy form C. |
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| Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors. |
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| Conditions and procedures of the meeting of shareholders, voting and appointment of proxies. |
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| Company’s Articles of Association, Shareholders’ Meeting. |
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| Request form for the Annual Report of the year 2015. |
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| Map of the place to attend the Annual General Meeting. |
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| Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016 |
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English 
