Shareholders' Information

Notification of the Meetings

	18/04/2015	Notice of The Annual General Meeting of Shareholders
	18/04/2015	Copy of the Minutes of the 30th Annual General Meeting of Shareholders held on April 23, 2014
	18/04/2015	Profiles of directors who are retiring by rotation and proposed to be re-elected and profile of norminated candidates to be elected as new directors
	18/04/2015	Profiles of directors who are proposed to act as proxy for shareholders
	18/04/2015	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	01/10/2021	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	18/04/2015	Definition of Independent Directors
	18/04/2015	Company's Articles of Association regarding the Shareholder's Meeting
	18/04/2015	Documents and evidence showing the right to attend the AGM of Shareholders

	18/06/2014	Invitation to the 2014 Annual General Meeting of Shareholders
	18/06/2014	Copy of Minute of Annual General Meeting of Shareholders
	18/06/2014	Profiles of Directors who are retiring by rotation and proposed to be re-elected
	18/06/2014	Profiles of Directors who are proposed to act proxy
	18/06/2014	Company's Articles of Association regarding the Shareholders' Meeting
	18/06/2014	Definition of Independent Directors
	18/06/2014	Proxy Form A
	18/06/2014	Proxy Form B
	18/06/2014	Attachment to Proxy Form B
	18/06/2014	Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	18/06/2014	Map of the location of the Meeting

	18/06/2014	Invitation to The Annual General Meeting of Shareholders
	18/06/2014	Copy of Minute of The Annual General Meeting of Shareholders held on April 27, 2012
	18/06/2014	Profiles of nominated candidates to be elected as new directors and profile of directors who are retiring by rotation and proposed to be re-elected
	18/06/2014	Definition of Independent Directors
	18/06/2014	Profiles of directors who are proposed to act as proxy for shareholders
	18/06/2014	Proxy Form A
	18/06/2014	Proxy Form B
	18/06/2014	Attachment to Proxy Form B
	18/06/2014	Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	18/06/2014	Map of the location of the meeting

	12/04/2012	Invitation to The Annual General Meeting of Shareholders
	12/04/2012	Copy of Minute of The Annual General Meeting of Shareholders held on April 27, 2012
	12/04/2012	Profiles of nominated candidates to be elected as new directors and profile of directors who are retiring by rotation and proposed to be re-elected
	12/04/2012	Profiles of directors who are proposed to act as proxy for shareholders
	12/04/2012	Definition of Independent Directors
	12/04/2012	Article of Association
	12/04/2012	Proxy Form A
	12/04/2012	Proxy Form B
	12/04/2012	Attachment to Proxy Form B
	12/04/2012	Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	12/04/2012	Map of the location of the meeting

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