Shareholder Information

Shareholders' Meeting

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Annual General Meeting of Shareholders 2021
Minutes of the 2021 Annual General Meeting of Shareholders
Notice of the 2021 Annual General Meeting of Shareholders
Enclosures
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
The 2020 Annual Report
Biography of nominated directors in replacement of the retiring directors whose tenure are expired
The Articles of Association regarding the Meeting of Shareholders
Guideline and Practice for Attending the 2021 AGM and Granting of Proxy
Biographies of proposed directors represent as proxies of shareholders at the Meeting and definition of independent director
Map of the Meeting Venue
Proxy Form B
Proxy Form C
Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance
Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance