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No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2019 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2019 Annual General Meeting of Shareholders of the Company
No.	Nomination of director candidates for AGM 2018
1.	Criteria for shareholders to nominate the candidate for being a director.
2.	Form of the director candidate proposal.

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders (AGM)
1.	Manual of AGM 2018
2.	Articles of Association regarding the Shareholders' Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	A copy of the AGM’s minutes 2017
5.	Annual Report 2017
6.	Profiles of the nominated directors
7.	Details of meeting attendance and directors’ remuneration
8.	Profiles of Independent Directors nominated as alternative proxies
9.	Map of the meeting venue
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2018 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2018 Annual General Meeting of Shareholders of the Company
No.	Nomination of director candidates for AGM 2018
1.	Criteria for shareholders to nominate the candidate for being a director.
2.	Form of the director candidate proposal.

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders (AGM)
1.	Manual of AGM 2017
2.	Articles of Association regarding the Shareholders' Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	A copy of the AGM’s minutes 2016
5.	Annual Report 2016
6.	Profiles of the nominated directors
7.	Details of meeting attendance and directors’ remuneration
8.	Profiles of Independent Directors nominated as alternative proxies
9.	Map of the meeting venue
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2017 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2017 Annual General Meeting of Shareholders of the Company
No.	Nomination of director candidates for AGM 2017
1.	Criteria for shareholders to nominate the candidate for being a director. The Annual General Meeting of shareholders 2017
2.	Form of the director candidate proposal. The Annual General Meeting of Shareholders 2017

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2016 Annual General Meeting of Shareholders (AGM)
1.	2016 Shareholders' AGM manual
2.	Articles of Association regarding the Shareholders' Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	Map of the Meeting venue
5.	The Resolution of the Annual General Meeting of Shareholders 2015
6.	2015 Annual Report
7.	Biographies and working experiences of the nominated directors
8.	Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration
9.	Biographies and working experiences of Independent Directors nominated as alternative proxies
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2016 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2016 Annual General Meeting of Shareholders of the Company

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2015 Annual General Meeting of Shareholders (AGM)
1.	2015 Shareholders' AGM manual
2.	Articles of Association regarding the Shareholders' Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	Map of the Meeting venue
5.	A copy of the minutes of EGM no. 1/2014
6.	2014 Annual Report
7.	Biographies and working experiences of the nominated directors
8.	Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration
9.	Biographies and working experiences of Independent Directors nominated as alternative proxies
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2015 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2015 Annual General Meeting of Shareholders of the Company

Attachments:
No.	Invitation to the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting No. 1/2014 of Shareholders
1.	Manual for EGM attendance
2.	Articles of Association regarding the Shareholders’ Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	Map of the Meeting venue
5.	A copy of the minutes of 2014 AGM
6.	Criteria for Independent Directors
7.	Biographies and working experiences of Independent Directors nominated as alternative proxies

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2014 Annual General Meeting of Shareholders (AGM)
1.	2014 Shareholders' AGM manual
2.	Articles of Association regarding the Shareholders' Meeting
3.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
4.	Map of the Meeting venue
5.	A copy of the minutes of 2013 AGM
6.	2013 Annual Report
7.	Definition of Independent Director
8.	Biographies and working experiences of the nominated directors
9.	Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration
10.	Biographies and working experiences of Independent Directors nominated as alternative proxies
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2014 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2014 Annual General Meeting of Shareholders of the Company

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2013 Annual General Meeting of Shareholders (AGM )
1.	Documents to be presented upon registration
2.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
3.	Map of the Meeting venue
4.	A copy of the minutes of 2012 AGM
5.	2012 Annual Report
6.	Definition of Independent Director
7.	Biographies and working experiences of the nominated directors
8.	Details of number of Board meetings, sub-committee meetings, participation and Directors8 remuneration
9.	Articles of Association regarding the Shareholders8 Meeting
10.	Biographies and working experiences of Independent Directors nominated as alternative proxies
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2013 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2013 Annual General Meeting of Shareholders of the Company

Attachments:
No.	Invitation to the Annual General Meeting of Shareholders
Invitation to the 2012 Annual General Meeting of Shareholders (AGM )
1.	Documents to be presented upon registration
2.	Proxy Forms Proxy Form A Proxy Form B Proxy Form C
3.	Map of the Meeting venue
4.	A copy of the minutes of 2011 AGM
5.	2011 Annual Report
6.	Definition of Independent Director
7.	Biographies and working experiences of the nominated directors
8.	Details of number of Board meetings, sub-committee meetings, participation and Directors8 remuneration
9.	Articles of Association regarding the Shareholders8 Meeting
10.	Biographies and working experiences of Independent Directors nominated as alternative proxies
No.	Propose agenda in advance of the Annual General Shareholders’ Meeting
1.	Criteria for proposing for agendas for 2012 Annual General Meeting of the AP Shareholders
2.	Proposing Agenda form for 2012 Annual General Meeting of Shareholders of the Company

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2011 Annual General Meeting of Shareholders (“AGM”)
2.	Documents to be presented upon registration
3.	Proxy Form Proxy Form A Proxy Form B Proxy Form C
4.	Map of the Meeting venue
5.	A copy of the minutes of 2010 AGM
6.	Annual Report 2010
7.	Definition of Independent Director
8.	Biographies and working experiences of the nominated directors
9.	Details of number of Board meetings, sub-committee meetings, participation and Director's remuneration
10.	Articles of Association regarding the Shareholders7 Meeting
11.	Biographies and working experiences of Independent Directors nominated as alternative proxies

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2010 Annual General Meeting of Shareholders (“AGM”)
2.	Evidence required for attending meeting
3.	Map of the Meeting venue
4.	Proxy Form Proxy Form A Proxy Form B Proxy Form C
5.	A copy of the minutes of 2009 AGM
6.	2009 Annual Report
7.	Definition of Independent Director
8.	Biographies and working experiences of the nominated directors
9.	Details of number of Board’s meetings and Directors’ remuneration
10.	Existing and amended Articles of Association (“AOA”)
11.	AOA regarding Shareholders’ Meeting and Voting procedures
12.	Biographies and working experiences of Independent Directors nominated to be alternative proxies

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2009 Ordinary Annual General Meeting of Shareholders
2.	Evidence required for attending meeting
3.	Proxy Form Proxy Form A Proxy Form B Proxy Form C
4.	The minutes of 2008 Ordinary Annual General Meeting of Shareholders
5.	Annual Report 2008
6.	Biography and background of the persons who are proposed to be directors
7.	Details of number of Board’s meetings; Directors’ remuneration
8.	Map of Shareholders’ Meeting place
9.	Biography and background of the Independent Directors who are proposed to be proxy holders
10.	Articles of Association : Shareholders’ Meeting
11.	The Scheme for Allocation of ESOP
12.	Capital Increase report form (F53-4)
13	Amendment the details in the Invitation to Annual General Meeting of shareholders

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2008 Ordinary Annual General Meeting of Shareholders
2.	Evidence required for attending meeting
3.	Proxy Form Proxy Form A Proxy Form B Proxy Form C
4.	The minutes of 2007 Ordinary Annual General Meeting of Shareholders
5.	Annual Report 2007
6.	Biography and background of the persons who are proposed to be directors
7.	Details of number of Board’s meetings; Directors’ remuneration
8.	Map of Shareholders’ Meeting place
9.	Biography and background of the Independent Directors who are proposed to be proxy holders
10.	Articles of Association : Shareholders’ Meeting
11.	The Scheme for Allocation of ESOP No.2
12.	Capital Increase report form (F53-4)

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2007 Ordinary Annual General Meeting of Shareholders
2.	Evidence required for attending meeting
3.	Proxy Form Proxy Form A Proxy Form B Proxy Form C
4.	The minutes of 2006 Ordinary Annual General Meeting of Shareholders
5.	Annual Report 2006
6.	Biography and background of the persons who are proposed to be directors
7.	Details of number of Board’s meetings; Directors’ remuneration
8.	Map of Shareholders’ Meeting place
9.	Biography and background of the Independent Directors who are proposed to be proxy holders
10.	Articles of Association : Shareholders’ Meeting

No.	Invitation to the Annual General Meeting of Shareholders
1.	Invitation to the 2006 Ordinary Annual General Meeting of Shareholders

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