Shareholders' Meeting

Proposing additional agenda items for Annual General Meeting of Shareholders

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The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting 51 KB
The Agenda Proposal Form 49 KB
The Director Nomination Proposal Form 52 KB

Minutes of Annual General Meeting of Shareholders

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Minutes of Annual General Meeting of Shareholders 2016 715 KB

Invitation to the Annual General Meeting of Shareholders

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Invitation to the Annual General Meeting of Shareholders 2016 283 KB
Copy of the Minutes of the Annual General Meeting of Shareholders 2015 1.35 MB
Details of history and experience of the directors who retiring by rotation and re-election 156 KB
Opinion of the Independent Financial Advisor 1.53 MB
Information Memorandum on the acquisition of assets and connected transaction 757 KB
Documents or Evidence indicating the shareholders or representatives of the shareholders who are entitled to attend the meeting 176 KB
Proxy Form 270 KB
Map of the meeting venue 446 KB

Proposing additional agenda items for Annual General Meeting of Shareholders

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Proposing additional agenda items for Annual General Meeting of Shareholders 182 KB