Extraordinary General Meeting of Shareholders No.1/2013 (EGM)

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Information of directors nominated by the Bank for the shareholders to appoint as proxy
Announced : 10 April 2013

(185 kB)

Map of the Meeting venue
Announced : 10 April 2013

(149 kB)

Practice Guideline for the Meeting
Announced : 10 April 2013

(78 kB)

Proxy Form A.
Announced : 10 April 2013

(78 kB)

Proxy Form B.
Announced : 10 April 2013

(77 kB)

Proxy Form C. ( For Custodian )
Announced : 10 April 2013

(185 kB)

Registration Process
Announced : 10 April 2013

(32 kB)

Notification of the Extraordinary General Meeting of Shareholders No. 1/2013 (Full Version)
Announced : 10 April 2013

(1.6 MB)

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