Notification of the Shareholders’ Meetings (Year 2018)


Notification of the Annual General Meeting of Shareholders No. 106 (3.4 MB)
Supporting Documents for Meeting Agenda
  • Agenda 1 Copy of the Minutes of the Annual General Meeting of Shareholders No. 105 held on April 27, 2017
(261 kB)
  • Agenda 2 The Board of Directors’ Report on 2017 Operations
(7.6 MB)
  • Agenda 5 Profit Allocation from the performance of the Year ended December 31, 2017 and Dividend Payment
(82 kB)
  • Agenda 6 Name List and Profiles of Persons nominated as Replacements for Directors Retiring by Rotation and Definition of Independent Director
(240 kB)
  • Agenda 7 Directors’ Remuneration for 2018
(101 kB)
  • Agenda 8 Name List of Auditors and details on Audit Fees
(160 kB)
Supporting Documents for Meeting Attendance
  • Proxy
  • Proxy Form A
(106 kB)
  • Proxy Form B
(97 kB)
  • Proxy Form C (For Custodian)
(133 kB)
  • Practice Guideline for the Meeting
(142 kB)
  • Example of Proxy Form B
(132 kB)
  • Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
(119 kB)
  • The Bank’s Articles of Association in the part relating to the Meeting
(63 kB)
  • Registration Process
(95 kB)
  • Map of the Meeting Venue
(1.7 MB)

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