Notice of Meeting 
Notice of the General Meeting of Shareholders No.99Download
Notice of the General Meeting of Shareholders No.99(240 KB)
Annex 1. Copy of the Minutes of the General Meeting of Shareholders No. 98 on April 7, 2010(82 KB)
Annex 2. 2010 Annual Report in CD-ROM and Summary of the Financial Information(493 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(135 KB)
Annex 4. Information on Remuneration of Directors(39 KB)
Annex 5. Name List of Auditors, Audit Fees and List of the Bank’s Subsidiary Companies Retaining the Same Auditor(44 KB)
Annex 6. Proxy Form(166 KB)
Annex 7. Identification Documents Required for Meeting Attendance, Registration Process, Voting Process and Vote Counting Procedures(49 KB)
Annex 8. Articles of Association of the Bank relating to the General Meeting of Shareholders(41 KB)
Annex 9. Map of Venue of the General Meeting of Shareholders(391 KB)

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