EN MENU Home Investor Relations Shareholder Center AGM/EGM Information AGM/EGM Information Filter Year Select Year 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 Select Year Annual General Meeting of Shareholders No. 1/2022 Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2022 File size : 149 KB Download Annual General Meeting of Shareholders No. 1/2021 Minutes of the Annual General Meeting of Shareholders No. 1/2021 File size : 586 KB Download Change of a Format to an electronic meeting platform (E-AGM) and Cancellation of the Venue for the AGM 2021 File size : 214 KB Download Notice to attend Annual General Meeting of Shareholders No. 1/2021 File size : 3.53 MB Download Proxy Form A File size : 200 KB Download Proxy Form B File size : 472 KB Download Proxy Form C File size : 291 KB Download Guidelines for attending the AGM 2021 (the "Meeting") in view of the outbreak of the New Coronavirus Disease 2019 (COVID-19) File size : 327 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 320 KB Download Annual General Meeting of Shareholders No. 1/2020 Q&A from 2020 Annual General Shareholders’ Meeting File size : 170 KB Download Minutes of the Annual General Meeting of Shareholders No. 1/2020 File size : 771 KB Download Notice to attend Annual General Meeting of Shareholders No. 1/2020 File size : 3.8 MB Download Proxy Form A File size : 208 KB Download Proxy Form B File size : 477 KB Download Proxy Form C File size : 327 KB Download Guidelines for attending the AGM 2020 (the "Meeting") in view of the outbreak of the New Coronavirus Disease 2019 (COVID-19) File size : 393 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 213 KB Download Annual General Meeting of Shareholders No. 1/2019 Minutes of the Annual General Meeting of Shareholders No. 1/2019 File size : 473 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2019 File size : 2.54 MB Download Proxy Form A File size : 87 KB Download Proxy Form B File size : 319 KB Download Proxy Form C (Bi-language) File size : 338 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 213 KB Download Annual General Meeting of Shareholders No. 1/2018 Minutes of the Annual General Meeting of Shareholders No. 1/2018 File size : 396 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2018 File size : 2.54 MB Download Proxy Form A File size : 87 KB Download Proxy Form B File size : 319 KB Download Proxy Form C (Bi-language) File size : 338 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 232 KB Download Annual General Meeting of Shareholders No. 1/2017 Minutes of the Annual General Meeting of Shareholders No. 1/2017 File size : 485 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2017 File size : 2.12 MB Download Proxy Form A File size : 79 KB Download Proxy Form B File size : 319 KB Download Proxy Form C (Bi-language) File size : 301 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 123 KB Download Annual General Meeting of Shareholders No. 1/2016 Minutes of the Annual General Meeting of Shareholders No. 1/2016 File size : 58 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2016 File size : 550 KB Download Proxy Form A File size : 80 KB Download Proxy Form B File size : 77 KB Download Proxy Form C (Bi-language) File size : 202 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 102 KB Download Annual General Meeting of Shareholders No. 1/2015 Minutes of the Annual General Meeting of Shareholders No. 1/2015 File size : 74 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2015 File size : 636 KB Download Proxy Form A File size : 80 KB Download Proxy Form B File size : 78 KB Download Proxy Form C File size : 161 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 102 KB Download Extraordinary General Meeting of Shareholders No.1 /2014 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 File size : 84 KB Download Notice to attend Extraordinary General Meeting of Shareholders No.1 /2014 File size : 433 KB Download Proxy Form A File size : 80 KB Download Proxy Form B File size : 79 KB Download Proxy Form C File size : 163 KB Download Annual General Meeting of Shareholders No. 1/2014 Minutes of the Annual General Meeting of Shareholders No. 1/2014 File size : 85 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2014 File size : 804 KB Download Proxy Form A File size : 80 KB Download Proxy Form B File size : 77 KB Download Proxy Form C File size : 161 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 98 KB Download Annual General Meeting of Shareholders No. 1/2013 Minutes of the Annual General Meeting of Shareholders No. 1/2013 File size : 99 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2013 File size : 498 KB Download Proxy Form A File size : 126 KB Download Proxy Form B File size : 140 KB Download Proxy Form C File size : 162 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 98 KB Download Annual General Meeting of Shareholders No. 1/2012 Minutes of the Annual General Meeting of Shareholders No. 1/2012 File size : 49 KB Download Notice to attend Annual General Meeting of Shareholders No.1 /2012 File size : 394 KB Download Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011 File size : 46 KB Download Proxy Form A File size : 110 KB Download Proxy Form B File size : 140 KB Download Proxy Form C File size : 201 KB Download Map of the venue File size : 93 KB Download Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance File size : 99 KB Download News Subscription Keep yourself up to date with all the latest announcements from the company. 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