Shareholders' Meeting
2017 Annual General Meeting of Shareholders  
Notice of the 48th General Meeting of Shareholders  
  • Notice of the 48th AGM
  • Copy of Minutes of the 47th AGM, Held on April 25, 2016
  • Annual Report for year 2016
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profiles of the Company Auditors Proposed for Appointment for Year 2017
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Procedures for Posting Advance Questions Prior to the Shareholders' Meeting
  • Meeting Attendance Procedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2017 Annual General Meeting of Shareholders
2016 Annual General Meeting of Shareholders  
Notice of the 47th General Meeting of Shareholders  
  • Notice of the 47th AGM
  • Copy of Minutes of the 46th AGM, Held on April 27, 2015
  • Annual Report for year 2015
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Procedures for posting advance questions prior to the shareholders' meeting
  • Meeting Attendance Procedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Minutes of the 47th General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2016 Annual General Meeting of Shareholders
2015 Annual General Meeting of Shareholders  
Notice of the 46th General Meeting of Shareholders  
  • Notice of the 46th AGM
  • Copy of Minutes of the 45th AGM, Held on April 21, 2014
  • Annual Report for year 2014
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Procedures for posting advance questions prior to the shareholders' meeting
  • Meeting Attendance Procedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Minutes of the 46th General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2015 Annual General Meeting of Shareholders
2014 Annual General Meeting of Shareholders  
Notice of the 45th General Meeting of Shareholders  
  • Notice of the 45th AGM
  • Copy of Minutes of the 44th AGM, Held on April 22, 2013
  • Annual Report for year 2013
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Procedures for posting advance questions prior to the shareholders' meeting
  • Meeting Attendance Procedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Minutes of the 45th General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2014 Annual General Meeting of Shareholders
2013 Annual General Meeting of Shareholders  
Notice of the 44th General Meeting of Shareholders  
  • Notice of the 44th AGM
  • Copy of Minutes of the 43rd AGM, Held on April 23, 2012
  • Annual Report for year 2012
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Attendance Prodedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
  • Procedures for posting advance questions prior to the shareholders' meeting
Minutes of the 44th General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2013 Annual General Meeting of Shareholders
2012 Annual General Meeting of Shareholders  
Notice of the 43rd General Meeting of Shareholders  
  • Notice of the 43rd AGM
  • Copy of Minutes of the 42nd AGM, Held on April 25, 2011
  • Annual Report for year 2011
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion and Resignation
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Attendance Prodedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Minutes of the 43rd General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2012 Annual General Meeting of Shareholders
2011 Annual General Meeting of Shareholders  
Notice of the 42nd General Meeting of Shareholders  
  • Notice of the 42nd AGM
  • Copy of Minutes of the 41st AGM, Held on April 26, 2010
  • Annual Report for year 2010
  • Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion
  • Definition of "Independent Director"
  • Profile of Independent Directors being Nominated as Proxies by Shareholders
  • Company's Articles of Association Relating to the AGM
  • Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
  • Attendance Prodedures for the AGM
  • Map of the Meeting Venue
  • Proxy Form
 
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
  • Registration Form (Required for the Meeting)
Minutes of the 42nd General Meeting of Shareholders
Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance  
  • Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2011 Annual General Meeting of Shareholders