Shareholders' Meeting
2017 Annual General Meeting of Shareholders  
Minutes of the 48th 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  
Minutes of the 47th 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)
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  
Minutes of the 46th 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)
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  
Minutes of the 45th 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)
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  
Minutes of the 44th 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
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  
Minutes of the 43rd 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)
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  
Minutes of the 42nd 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)
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