Shareholder's Meeting
| Annual General Meeting 2016 | ||
|---|---|---|
| Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance | Download | |
| Criteria of entitlement for minority shareholder(s) to nominate person(s) to be the Company’s Director(s) for initial consideration of the Corporate Governance and Nomination Committee | Download | |
| Invitation to the 2016 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Registration and proxy instructions, Proxy and Registration Form | Download |
| 2 | Copy of the Minutes of the Annual General Meeting of Shareholders for 2015 | Download |
| 3 | The 2016 Annual Report | |
| 4 | Sections of the Company's Articles of Association that relate to the Meeting | Download |
| 5 | Profiles of the proposed directors | Download |
| 6 | Procedures for sending questions and comments in advance | Download |
| 7 | Map of venue | Download |
| Minutes of 2016 Annual General Meeting of Shareholders | Download | |
| VDO of the 2016 Annual General Shareholders' Meeting | Watch Video | |
