preloading
latest news latest news
Shareholder's Meeting

Shareholder's Meeting

Please select the year that you wish to view:

  • img name

    Proposal of AGM Agenda and Director 2015

    Download
  • img name

    Notice of 2015 Annual General Meeting of Shareholders

    Download
  • img name

    Proxy Form

    Download
  • img name

    Resolutions of 2015 Annual General Meeting of Shareholders

    Download
  • img name

    AGM Minute 2015

    Download
  • img name data type

    Video Meeting Shareholders 2015