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Investor Relations

Financial Information
Shareholder's Meeting

EnclosuresDownload
1. Copy of Minutes of 2018 Annual General Meeting of Shareholders
2. 2018 Annual Report
3. Proxy Form
            Form A
            Form B
4. Information of the Independent Director to be used with proxy of shareholder
5. Document and evidence required prior to attending the Meeting of Shareholders
6. The Company’s Articles of Association regarding the Meeting of Shareholders and voting procedures
7. Information of proposed directors in replacement of those retiring by rotation
8. Definition of “Independent Director”
9. Information of the auditors
10. Map of the meeting venue