- Invitation Letter to the Annual General Meeting of Shareholders
- Agenda of the General Meeting of Shareholders
- Power of Attorney attending the General Meeting of Shareholders 2021
- Draft Resolution of the AGM 2021
- Draft Working regulations of the AGM
- Report of the Board of Director
- Statement on passing the audited financial statement 2020
- Report of the Board of Management
- Report of the Supervisory Board
- Report on the expenditure of the BODs and SB
- Statement on selecting independent auditors
- Statement on the remuneration and bonus of the BODs and SB
- Statement on profit distribution and dividend payment plan
- Statement on amendment and supplement of the Company Charter
- Statement on amendment and supplement of the Internal Regulation on Corporate Governance
- Statement to pass the Operational Regulations of the BOD
- Operational Regulations of the BODs
- Statement to pass the Operational Regulation of the SB
- Operational Regulation of the SB
- Voting card
- Statement on waive public tender offer for the Shareholders-SK Investment Vina III
