-
(H Share)Resolutions Passed at the Third Extraordinary General Meeting in 2016
PDF
-
(H Share)Articles of Association
PDF
-
(H Share)The Policy for the Nomination and Remuneration Committee of the Board of Directors
PDF
-
(H Share)Board of Directors Resolutions
PDF
-
(H Share)Supervisory Committee Resolution
PDF
-
(H Share)Legal Opinions for the Third Extraordinary General Meeting in 2016
PDF
-
(H Share)Independent Opinion in relation to the Appointment of Senior Management by the Sixth Term of Board of Directors
PDF
-
(H Share)Independent Opinion in relation to Remuneration, Assessment and Option Bonus by Independent Directors
PDF
-
(H Share)Articles of Operation for Strategic Committee
PDF
-
(H Share)Management Policy for Secretary to Board of Directors
PDF