| Minutes of the Annual General Meeting of Shareholders No.4 |
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| Notice of Annual General Meeting of Shareholders No.4 |
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| Proxy form A |
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| Proxy form B |
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| Proxy form C |
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| Criteria for shareholder(s) to propose agenda items and nominate director candidates |
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| Form 1 : Form to propose agenda for Annual General Meeting of Shareholders |
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| Form 2 : Form to nominate director for Annual General Meeting of Shareholders |
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