EIC - Shareholder's Meeting

Investor Relations


1. Invitation to the Attend Annual General Meeting of Shareholders for the Year 2018.



2. Enclosure 1_A Copy of Minutes of Extraordinary General Meeting of Shareholders No. 12017.



3. Enclosure 3_Name list and biography of directors to be elected as directors to replace those retiring by rotation and the definition of Independent Directors.



4. Enclosure 4_Information of the Company’s auditors and their remuneration for the year 2018.



5. Enclosure 5_Profile of the Independent Director who is designated as an Authorized Person of the Shareholders.



6. Enclosure 6_Proxy Form B (Investors can download Proxy Form A and C via www.eicasia.net).



7. Enclosure 7_Explanation on Authorization to Proxy, Meeting Registration and Voting at the Meeting.



8. Enclosure 8_The Company’s Articles of Association relevant to the Shareholder’s Meeting.



9. Enclosure 9_Location map of the Meeting Venue.



10. Proxy Form Type A.



11. Proxy Form Type C.



1. Criteria for Shareholders to propose AGM Agenda and/or Director Nominee in advance for the Annual General Meeting 2017



2. Invitation to attend the Annual General Meeting of Shareholders No.1/2017



3. Invitation to attend the Annual General Meeting of Shareholders 2017.



4. Minutes of the Annual General Meeting of Shareholders for the year 2017



5. Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2017

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6. Invitation to Attend the Adjourned Extraordinary General Meeting of Shareholders No. 1/2017



7. Minutes of Extraordinary General Meeting of Shareholders No. 1/2017



8. Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting 2018



1. Proposal of AGM Agenda & Nomination of Director Candidate