Year 2017

Minutes of the 2017 Annual General Meeting of ShareholdersDownload

Notice of the 2017 Annual General Meeting of ShareholdersDownload

Copy of the Minutes of 2016 Annual General Meeting of ShareholdersDownload

List and profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload

The Company’s Articles of Association on the shareholders’ meetingDownload

Map of the meeting venueDownload

Proxy Forms CDownload

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2017Download