Shareholder Information

Shareholders' Meeting

Select Year:  
Minutes Download
Minutes of Annual General Meeting of Shareholders 2018
Annual General Meeting Download
Invitation to 2018 Annual General Meeting of Shareholders  
A copy of the minutes of annual general meeting of shareholders 1/2017, held on 25 April 2017
Annual report 2017 and financial statement for the year ended on 31 Decemeber 2017  
Names and profiles of directors who retired by rotation and are nominated for reappointment as director for another term
Comparison Table for Amendment to the Articles of Association
Information of independent directors for shareholders to give proxy
The Company’s regulations regarding the annual general meeting of shareholders
Registration methods, meeting attendance and proxy giving
Proxy form A.
Proxy form B.
Proxy form C.
Map of the meeting venue
AGM Agenda Proposal Download
Criteria and Procedures for Proposing Agenda Item for 2018 AGM
Criteria and Procedures for Directors Nomination for 2018 AGM