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Shareholders' Meeting

48th Ordinary General Shareholders’ Meeting (March 28, 2024)

Filing of Extraordinary Report PDF(111KB)
Notice of Resolutions of 48th Ordinary General Shareholders’ Meeting PDF(78KB)
Notice of Convocation of 48th Ordinary General Shareholders’ Meeting PDF(236KB)

47th Ordinary General Shareholders’ Meeting (2023.3.30)

Filing of Extraordinary Report PDF(91KB)
Notice of Resolutions of 47th Ordinary General Shareholders’ Meeting PDF(75KB)
Notice of Convocation of 47th Ordinary General Shareholders’ Meeting PDF(164KB)

46th Ordinary General Shareholders’ Meeting (2022.3.30)

Filing of Extraordinary Report PDF(158KB)
Notice of Resolutions of 46th Ordinary General Shareholders’ Meeting PDF(204KB)
Notice of Convocation of 46th Ordinary General Shareholders’ Meeting PDF(203KB)

45th Ordinary General Shareholders’ Meeting (2021.3.30)

Filing of Extraordinary Report PDF(85KB)
Notice of Resolutions of 45th Ordinary General Shareholders’ Meeting PDF(70KB)
Notice of Convocation of 45th Ordinary General Shareholders’ Meeting PDF(127KB)

44th Ordinary General Shareholders’ Meeting (2020.3.27)

Filing of Extraordinary Report PDF(90KB)
Notice of Resolutions of 44th Ordinary General Shareholders’ Meeting PDF(72KB)
Notice of Convocation of 44th Ordinary General Shareholders’ Meeting PDF(220KB)

43rd Ordinary General Shareholders’ Meeting (2019.3.28)

Filing of Extraordinary Report PDF(159KB)
Notice of Resolutions of 43rd Ordinary General Shareholders’ Meeting PDF(198KB)
Notice of Convocation of 43rd Ordinary General Shareholders’ Meeting PDF(40KB)