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Investor Relations Shareholder Information

Shareholder's Meeting

Notice of the Fifty (50th) Annual General Meeting of Shareholders
Title Download
Cover
Invitation to the 50th Annual General Meeting of Shareholders 372 KB.
Attachments
1. Form of registration (must be presented at the meeting).
2. Copy of minutes of meeting of the 49th Annual General Meeting of Shareholders, held on April 28, 2016. 555 KB.
3. 2016 Annual Report in form of CD-ROM, comprising of the annual report of the Board of Directors and Statement of Financial Position and the Statements of Comprehensive Income ended December 31, 2016.
4. Name List and Biography of Directors to be elected as Directors to replace those retiring by Rotation. 199 KB.
5. Names of auditors, details of the audit fee and names of subsidiaries which use the same auditors. 349 KB.
6. Brief history of independent directors who may be appointed as proxies by shareholders and qualifications of independent directors. 220 KB.
7. Explanation on how to appoint proxy, registration for and vote at the meeting. 138 KB.
8. Articles of Association of the Company relating to meeting of shareholders. 256 KB.
9. Proxy Form
- Proxy Form A 139 KB.
- Proxy Form B 447 KB.
- Proxy Form C 376 KB.
10. Annual Report Requisition Form. 376 KB.
11. Map of the place where meeting is held. 102 KB.