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Shareholders' Meeting
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Propose Agenda of the Annual General Meeting of Shareholders Download
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2017 Annual General Meeting of Shareholders Download
Agenda Proposal Form and Supporting Documents  
Agenda Proposal Form for the 2017 Annual General Meeting of Shareholders (Form A) Download
Director Nomination Form and Supporting Documents  
Director Nomination Form for the 2017 Annual General Meeting of Shareholders (Form B) Download
Profile Of Nominated Director for the 2017 Annual General Meeting of Shareholders (Form C) Download
Annual General Meeting of Shareholders 2016 Download
Minutes of the Annual General Meeting of Shareholders No.83 Download
Invitation to the Annual General Meeting of Shareholders No. 83 Download
Attachments :  
1. Copy of the Minutes of the Annual General Meeting of Shareholders No. 82 held on 30 April 2015 Download
2. CD of the Company's Annual Report 2015 containing the Audited Financial Statements for the fiscal year ended 31 December 2015 Download
3. Attachment to Agenda 6 Download
4. Procedures and conditions for the registration of attendance, proxy and voting at the Annual General Meeting of Shareholders No. 83 Download
5. Profile of Independent Directors for shareholders' proxies and Proxy Form B Download
  Proxy Form Form A. Download
  Proxy Form Form B. Download
  Proxy Form Form C. Download
6. Articles of Association Re: Shareholders Meetings, Directors Download
7. Form requesting for the Company's 2015 Annual Report (hard copy) Download
8. Venue Map Download
9. Invitation to the Annual General Meeting of Shareholders No. 83 (Full Version) Download

Propose Agenda of the Annual General Meeting of Shareholders Download
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2016 Annual General Meeting of Shareholders Download
Agenda Proposal Form and Supporting Documents  
Agenda Proposal Form for the 2016 Annual General Meeting of Shareholders (Form A) Download
Director Nomination Form and Supporting Documents  
Director Nomination Form for the 2016 Annual General Meeting of Shareholders (Form B) Download
Profile Of Nominated Director for the 2016 Annual General Meeting of Shareholders (Form C) Download
Annual General Meeting of Shareholders 2015 Download
Minutes of the Annual General Meeting of Shareholders No.82 Download
Invitation to the Annual General Meeting of Shareholders No. 82 Download
Attachments :  
1. Copy of the Minutes of the Annual General Meeting of Shareholders No. 81 Download
2. Annual Report 2014 Download
3. Attachment to Agenda 6 Download
4. Attachment to Agenda 9 Download
5. Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No. 82 Download
6. Profile of Independent Director for shareholders' proxies and Proxy Form B Download
  Proxy Form Form A. Download
  Proxy Form Form B. Download
  Proxy Form Form C. Download
7. Articles of Association Re: Shareholders Meeting, Directors Download
8. Request for the Company's 2014 Annual Report (hard copy) Download
9. Location Map Download

Propose Agenda of the Annual General Meeting of Shareholders Download
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2015 Annual General Meeting of Shareholders Download
Agenda Proposal Form and Supporting Documents  
Agenda Proposal Form for the 2015 Annual General Meeting of Shareholders (Form A) Download
Director Nomination Form and Supporting Documents  
Director Nomination Form for the 2015 Annual General Meeting of Shareholders (Form B) Download
Profile Of Nominated Director for the 2015 Annual General Meeting of Shareholders (Form C) Download
Annual General Meeting of Shareholders 2014 Download
Minutes of the Annual General Meeting of Shareholders No.81 Download
Invitation to the Annual General Meeting of Shareholders No.81 Download
Attachments :  
1. Copy of the Minutes of Annual General Meeting of Shareholders No.80 Download
2. Annual Report 2013 Download
3. Attachment to Agenda 6 Download
4. Procedures and conditions for the registration of attendance, Proxy and Voting At the Annual General Meeting of Shareholders No. 81 Download
5. Profile of Independent Director for Shareholders' Proxies Download
  Proxy Form Form A. Download
  Proxy Form Form B. Download
  Proxy Form Form C. Download
6. Articles of Association Re: Shareholders Meeting Download
7. Request for the Company's 2013 Annual Report (hard copy) Download
8. Location Map Download

Propose Agenda of the Annual General Meeting of Shareholders Download
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2014 Annual General Meeting of Shareholders Download
Agenda Proposal Form and Supporting Documents  
Agenda Proposal Form for the 2014 Annual General Meeting of Shareholders (Form A) Download
Director Nomination Form and Supporting Documents  
Director Nomination Form for the 2014 Annual General Meeting of Shareholders (Form B) Download
Profile Of Nominated Director (Form C) Download
Annual General Meeting of Shareholders 2013 Download
Minutes of the Annual General Meeting of Shareholders No.80 Download
Invitation to the Annual General Meeting of Shareholders No.80 Download
Attachments :  
1. Copy of the Minutes of Annual General Meeting of Shareholders No.79 Download
2. Annual Report 2012 Download
3. Attachment to Agenda 6.1 and 6.2 Download
4. Procedures and conditions for the registration of attendance, Proxy and Voting At the Annual General Meeting of Shareholders No. 80 Download
5. Profile of Independent Director for Shareholders' Proxies Download
  Proxy Form Form A. Download
  Proxy Form Form B. Download
  Proxy Form Form C. Download
6. Articles of Association Re: Shareholders Meeting Download
7. Request for the Company's 2012 Annual Report (hard copy) Download
8. Location Map Download

Propose Agenda of the Annual General Meeting of Shareholders Download
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2013 Annual General Meeting of Shareholders Download
Agenda Proposal Form and Supporting Documents  
Agenda Proposal Form for the 2013 Annual General Meeting of Shareholders (Form A) Download
Director Nomination Form and Supporting Documents  
Director Nomination Form for the 2013 Annual General Meeting of Shareholders (Form B) Download
Profile Of Nominated Director (Form C) Download
Annual General Meeting of Shareholders 2012 Download
Minutes of the Annual General Meeting of Shareholders No.79 Download
Invitation to the Annual General Meeting of Shareholders No.79 Download
Attachments :  
1. Copy of the Minutes of Annual General Meeting of Shareholders No.78 Download
2. Annual Report 2011 Download
3. Attachment to Agenda 5.1 and 5.2 Download
4. Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No.79 Download
5. Profile of Independent Director for shareholders' proxies and Proxy B Download
6. Articles of Association Re: Shareholders Meeting, Directors Download
7. Form requesting for the Company's 2011 annual report (hard copy) Download
8. Location Map Download
Annual General Meeting of Shareholders 2011 Download
Minutes of the Annual General Meeting of Shareholders No.78 Download
Invitation to the Annual General Meeting of Shareholders No.78 Download
Attachments :  
1. Copy of the Minutes of Annual General Meeting of Shareholders No.77 Download
2. Annual Report 2010 Download
3. Attachment to Agenda 10.1 Download
4. Proxy and procedures and conditions for the registration of attendance at the Annual General Meeting of Shareholders No.78 Download
5. Location Map Download
6. Articles of Association Re: Shareholders Meeting, Directors Download
7. Form requesting for the Company's 2010 annual report (hard copy) Download
Annual General Meeting of Shareholders 2010 Download
Minutes of the Annual General Meeting of Shareholders No.77 Download
Invitation to the Annual General Meeting of Shareholders No.77 Download
Attachments :  
1. Copy of the Minutes of Annual General Meeting of Shareholders No.76 Download
2. Annual Report 2009 Download
3. Attachment to Agenda 5.1 Download
4. Proxy and procedures and conditions for the registration of attendance at the Annual General Meeting of Shareholders No.77 Download
5. Location Map Download
6. Articles of Association Re: Shareholders Meeting, Directors Download
7. Form requesting for the Company's 2009 annual report (hard copy) Download
Annual General Meeting of Shareholders 2009 Download
Minutes of the Annual General Meeting of Shareholders No.76 Download
Invitation to the Annual General Meeting of Shareholders No.76 Download
Attachments :  
1. Copy of the Minutes of the Annual General Meeting of Shareholders No.75 Download
2. Annual Report 2008 Download
3. Attachment to Agenda 5.1 Download
4. Proxy and procedures and conditions for the registration of attendance at the Annual General Meeting of Shareholders No.76 Download
5. Location Map Download
6. Articles of Association Re: Shareholders Meeting Download
Annual General Meeting of Shareholders 2008 Download
Minutes of the Annual General Meeting of Shareholders No.75 Download
Invitation to the Annual General Meeting of Shareholders No.75 Download
Attachments :  
1. Copy of the Minutes of the Annual General Meeting of Shareholders No.74 Download
2. Annual Report 2007 Download
3. Attachment to Agenda 5.1 Download
4. Proxy and procedures and conditions for the registration of attendance at the Annual General Meeting of Shareholders No.75 Download
5. Location Map Download
6. Articles of Association Re: Shareholders Meeting Download

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