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| Notice of the General Meeting of Shareholders No.100 |  (163 KB) |
| Annex 1. Copy of the Minutes of the General Meeting of Shareholders No. 99 on April 7, 2011 | (122 KB) |
| Annex 2. 2011 Annual Report in CD-ROM and Summary of the Financial Information | (547 KB) |
| Annex 3. Name List and Biography of Directors to be Elected as Directors to Replace Those Retiring by Rotation, and Definition of the Independent Director | (151 KB) |
| Annex 4. Information on Remuneration of Directors | (43 KB) |
| Annex 5. Name List of Auditors, Audit Fees and List of the Bank’s Subsidiary Companies Retaining the Same Auditor | (48 KB) |
| Annex 6. Amendment of Article 33. of the Bank2s Articles of Association | (92 KB) |
| Annex 7. Proxy Form | (164 KB) |
| Annex 8. Identification Documents Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures | (57 KB) |
| Annex 9. Articles of Association of the Bank relating to the General Meeting of Shareholders | (44 KB) |
| Annex 10. Map of Venue of the General Meeting of Shareholders | (93 KB) |