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2024 Annual General Meeting of Shareholders Minutes of the 55th General Meeting of Shareholders Notice of the 55th General Meeting of Shareholders Notification of Personal Data Protection for the 55th AGM Notice of the 55th AGM Copy of Minutes of the 54th AGM, Held on April 24, 2023 Annual Registration Statement / Annual Report for Year 2023 (Form 56-1 One Report) 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 2024 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 QR Code Downloading Procedures for Form 56-1 One Report 2023 Requirement Form of the Printed Form 56-1 One Report 2023 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2024 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders
2024 Annual General Meeting of Shareholders Minutes of the 55th General Meeting of Shareholders Notice of the 55th General Meeting of Shareholders Notification of Personal Data Protection for the 55th AGM Notice of the 55th AGM Copy of Minutes of the 54th AGM, Held on April 24, 2023 Annual Registration Statement / Annual Report for Year 2023 (Form 56-1 One Report) 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 2024 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 QR Code Downloading Procedures for Form 56-1 One Report 2023 Requirement Form of the Printed Form 56-1 One Report 2023 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2024 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Minutes of the 54th General Meeting of Shareholders Notice of the 54th General Meeting of Shareholders Notification of Personal Data Protection for the 54th AGM Notice of the 54th AGM Copy of Minutes of the 53rd AGM, Held on April 25, 2022 Annual Registration Statement / Annual Report for Year 2022 (Form 56-1 One Report) 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 2023 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 QR Code Downloading Procedures for Form 56-1 One Report 2022 Requirement Form of the Printed Form 56-1 One Report 2022 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2023 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Minutes of the 54th General Meeting of Shareholders Notice of the 54th General Meeting of Shareholders Notification of Personal Data Protection for the 54th AGM Notice of the 54th AGM Copy of Minutes of the 53rd AGM, Held on April 25, 2022 Annual Registration Statement / Annual Report for Year 2022 (Form 56-1 One Report) 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 2023 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 QR Code Downloading Procedures for Form 56-1 One Report 2022 Requirement Form of the Printed Form 56-1 One Report 2022 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2023 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders
2022 Annual General Meeting of Shareholders Minutes of the 53rd General Meeting of Shareholders Notice of the 53rd General Meeting of Shareholders Precautionary measures and guidelines for attending the 53rd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 53rd AGM Copy of Minutes of the 52nd AGM, Held on April 26, 2021 Annual Registration Statement / Annual Report for Year 2021 (Form 56-1 One Report) 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 2022 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 QR Code Downloading Procedures for Form 56-1 One Report 2021 Requirement Form of the Printed Form 56-1 One Report 2021 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2022 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders
2022 Annual General Meeting of Shareholders Minutes of the 53rd General Meeting of Shareholders Notice of the 53rd General Meeting of Shareholders Precautionary measures and guidelines for attending the 53rd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 53rd AGM Copy of Minutes of the 52nd AGM, Held on April 26, 2021 Annual Registration Statement / Annual Report for Year 2021 (Form 56-1 One Report) 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 2022 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 QR Code Downloading Procedures for Form 56-1 One Report 2021 Requirement Form of the Printed Form 56-1 One Report 2021 Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2022 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders
Precautionary measures and guidelines for attending the 53rd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders
2021 Annual General Meeting of Shareholders Minutes of the 52nd General Meeting of Shareholders Notice of the 52nd General Meeting of Shareholders Precautionary measures and guidelines for attending the 52nd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 52nd AGM Copy of Minutes of the 51st AGM, Held on August 3, 2020 Annual Report for Year 2020 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 2021 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 QR Code Downloading Procedures for the 2020 Annual Report Requirement Form of the Printed 2020 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2021 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders
2021 Annual General Meeting of Shareholders Minutes of the 52nd General Meeting of Shareholders Notice of the 52nd General Meeting of Shareholders Precautionary measures and guidelines for attending the 52nd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 52nd AGM Copy of Minutes of the 51st AGM, Held on August 3, 2020 Annual Report for Year 2020 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 2021 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 QR Code Downloading Procedures for the 2020 Annual Report Requirement Form of the Printed 2020 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Notice of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2021 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders
Precautionary measures and guidelines for attending the 52nd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders
2020 Annual General Meeting of Shareholders Minutes of the 51st General Meeting of Shareholders Notice of the 51st General Meeting of Shareholders Precautionary measures and guidelines for attending the 51st AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 51st AGM Copy of Minutes of the EGM No. 1/2019, Held on December 16, 2019 Profile of the Persons Nominated as Directors Replacing Those due to Retire upon Term Completion Definition of Independent Director Profiles of the Company Auditors Proposed for Appointment for Year 2020 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 QR Code Downloading Procedures for the 2019 Annual Report Requirement Form of the Printed 2019 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Notification of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2020 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders
2020 Annual General Meeting of Shareholders Minutes of the 51st General Meeting of Shareholders Notice of the 51st General Meeting of Shareholders Precautionary measures and guidelines for attending the 51st AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19) Notice of the 51st AGM Copy of Minutes of the EGM No. 1/2019, Held on December 16, 2019 Profile of the Persons Nominated as Directors Replacing Those due to Retire upon Term Completion Definition of Independent Director Profiles of the Company Auditors Proposed for Appointment for Year 2020 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 QR Code Downloading Procedures for the 2019 Annual Report Requirement Form of the Printed 2019 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Notification of Meeting (Required for the Meeting) Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2020 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders
Precautionary measures and guidelines for attending the 51st AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders No.1/2019 Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 Notice of the Extraordinary General Meeting of Shareholders No.1/2019 Notice of the EGM No.1/2019 Copy of Minutes of the 50th AGM, Held on April 22, 2019 Information Memorandum on Asset Disposition and Connected Transaction Profile of Independent Directors being Nominated as Proxies by Shareholders Company's Articles of Association Relating to the Shareholders’ Meeting 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 Shareholders’ Meeting Map of the Meeting Venue Proxy Form Proxy Form A Proxy Form B Proxy Form C Opinion of the Independent Financial Advisor on the Connected Transaction Registration Form (Required for the Meeting) 2019 Annual General Meeting of Shareholders Minutes of the 50th General Meeting of Shareholders Notice of the 50th General Meeting of Shareholders Notice of the 50th AGM Annual Report for Year 2018 (QR Code) and Registration Form (Required for the Meeting) Copy of Minutes of the 49th AGM, Held on April 23, 2018 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 2019 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 QR Code Downloading Procedures for the 2018 Annual Report Requirement Form of the Printed 2018 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Information Memorandum on Asset Disposition and Connected Transaction The Opinions of the Independent Financial Advisor on the Connected Transaction Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2019 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders No.1/2019 Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 Notice of the Extraordinary General Meeting of Shareholders No.1/2019 Notice of the EGM No.1/2019 Copy of Minutes of the 50th AGM, Held on April 22, 2019 Information Memorandum on Asset Disposition and Connected Transaction Profile of Independent Directors being Nominated as Proxies by Shareholders Company's Articles of Association Relating to the Shareholders’ Meeting 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 Shareholders’ Meeting Map of the Meeting Venue Proxy Form Proxy Form A Proxy Form B Proxy Form C Opinion of the Independent Financial Advisor on the Connected Transaction Registration Form (Required for the Meeting) 2019 Annual General Meeting of Shareholders Minutes of the 50th General Meeting of Shareholders Notice of the 50th General Meeting of Shareholders Notice of the 50th AGM Annual Report for Year 2018 (QR Code) and Registration Form (Required for the Meeting) Copy of Minutes of the 49th AGM, Held on April 23, 2018 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 2019 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 QR Code Downloading Procedures for the 2018 Annual Report Requirement Form of the Printed 2018 Annual Report Proxy Form Proxy Form A Proxy Form B Proxy Form C Information Memorandum on Asset Disposition and Connected Transaction The Opinions of the Independent Financial Advisor on the Connected Transaction Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2019 AGM in advance Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders
2018 Annual General Meeting of Shareholders Minutes of the 49th General Meeting of Shareholders Notice of the 49th General Meeting of Shareholders Notice of the 49th AGM Copy of Minutes of the 48th AGM, Held on April 24, 2017 Annual Report for year 2017 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 2018 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 2018 Annual General Meeting of Shareholders
2018 Annual General Meeting of Shareholders Minutes of the 49th General Meeting of Shareholders Notice of the 49th General Meeting of Shareholders Notice of the 49th AGM Copy of Minutes of the 48th AGM, Held on April 24, 2017 Annual Report for year 2017 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 2018 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 2018 Annual General Meeting of Shareholders
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2018 Annual General Meeting of Shareholders
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
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
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
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
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
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
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
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
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
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
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
Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations
Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2014 Annual General Meeting of Shareholders
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