Notice of the Extraordinary General Meeting of Shareholders No. 1/2019
Title	Download
Notice of the Extraordinary General Meeting of Shareholders No. 1/2019	393 KB.
Attachments
1. Registration form (please bring on the meeting day for convenience of registration)
2. Copy of the Minutes of the Annual General Meeting of Shareholders No. 51, held on April 20, 2018	550 KB.
3. Form of capital increase report (F 53-4)	531 KB.
4. Summary of Features of Warrants to Purchase Ordinary Shares of the Company No.1 (SINGER-W1)	358 KB.
5. Summary of Features of Warrants to Purchase Ordinary Shares of the Company No.2 (SINGER-W2)	166 KB.
6. Information memorandum concerning the issuance and offering of newly issued ordinary shares to existing shareholders by way of rights issue and share reserved for exercise of warrants (SINGER-W1) (SINGER-W2)	591 KB.
7. Summary of Features of Newly Issued Ordinary Shares	297 KB.
8. Information of independent directors nominated as proxy at shareholders not attending shareholders meeting	375 KB.
9. Explanation of proxy procedure, meeting registration, and voting in the meeting	134 KB.
10. Company’s Articles of Association relating to shareholders’ meeting	248 KB.
11. Proxy Form
- Proxy Form B	246 KB.
- Proxy Form C	227 KB.
12. Map of the venue for the meeting	264 KB.