Notice of Meeting 
Notice of the General Meeting of Shareholders No.100Download
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)

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