Shareholder's Meeting
- Definitions of Independent Directors
- Attendance of Annual General Meeting for 2026
- Personal Data Protection
- Information of Independent Director proxy
- Proxy Form C
- Guidelines for attending the AGM via E-Meeting
- Criteria and process for nomination of a Director
- Profiles of the proposed persons to be elected as directors
- QR code for downloading Annual Report 2026 (56-1 ONE REPORT)
- Minutes of Annual General Meeting of Shareholders for the year 2025
- Notice of Annual General Meeting of Shareholders for the year 2026
- Minutes of Annual General Meeting of Shareholders for the year 2025
- Resolutions of Annual General Meeting of Shareholders for the year 2025
- Notice of Annual General Meeting of Shareholders for the year 2025
- Minutes of Annual General Meeting of Shareholders for the year 2024
- QR code for downloading Annual Report 2025 (56-1 ONE REPORT)
- Profiles of the proposed persons to be elected as directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Articles of Association of the Company relating to the Shareholders’ Meeting
- Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Profiles and Information of Independent Director to act as a proxy in the AGM 2025
- Personal Data Protection Notice for the AGM 2025
- Procedure of attending AGM for the year 2024 via electronic media (E-AGM)
- Minutes of Annual General Meeting of Shareholders for the year 2024
- Resolutions of Annual General Meeting of Shareholders for the year 2024
- Notice of Annual General Meeting of Shareholders for the year 2024
- Minutes of Annual General Meeting of Shareholders for the year 2023
- QR code for downloading Annual Report 2023 (56-1 ONE REPORT)
- Profiles of the proposed persons to be elected as directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Articles of Association of the Company relating to the Shareholders’ Meeting
- Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Profiles and Information of Independent Director to act as a proxy in the AGM 2024
- Personal Data Protection Notice for the AGM 2024
- Procedure of attending AGM for the year 2024 via electronic media (E-AGM)
- Minutes of Annual General Meeting of Shareholders for the year 2023
- Resolutions of Annual General Meeting of Shareholders for the year 2023
- Notice of Annual General Meeting of Shareholders for the year 2023
- Minutes of Annual General Meeting of Shareholders for the year 2022
- QR code for downloading Annual Report 2023 (56-1 ONE REPORT)
- Profiles of the proposed persons to be elected as directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Articles of Association of the Company relating to the Shareholders’ Meeting
- Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Profiles and Information of Independent Director to act as a proxy in the AGM 2023
- Personal Data Protection Notice for the AGM 2023
- Procedure of attending AGM for the year 2023 via electronic media (E-AGM)
- Minutes of Annual General Meeting of Shareholders for the year 2022
- Resolutions of Annual General Meeting of Shareholders for the year 2022
- Notice of Annual General Meeting of Shareholders for the year 2022
- Minutes of Annual General Meeting of Shareholders for the year 2021
- QR code for downloading Annual Report 2022 (56-1 ONE REPORT)
- Profiles of the proposed persons to be elected as directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Articles of Association of the Company relating to the Shareholders’ Meeting
- Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Profiles and Information of Independent Director to act as a proxy in the AGM 2022
- Personal Data Protection Notice for the AGM 2022
- Procedure of attending AGM for the year 2022 via electronic media (E-AGM)
- Minutes of Annual General Meeting of Shareholders for the year 2021
- Resolutions of Annual General Meeting of Shareholders for the year 2021
- Notice of Annual General Meeting of Shareholders for the year 2021
- Minutes of Annual General Meeting of Shareholders for the year 2020
- Profiles of the proposed persons to be elected as directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Articles of Association of the Company relating to the Shareholders’ Meeting
- Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Procedure of attending E-AGM for the year 2021 via E-AGM
- Profiles and Information of Independent Director to act as a proxy in the AGM 2021
- QR code for downloading Annual Report for the year ended 31 March 2021
- Minutes of Annual General Meeting of Shareholders for the year 2020
- Resolutions of Annual General Meeting of Shareholders for the year 2020
- Notice of Annual General Meeting of Shareholders for the year 2020
- Minutes of Annual General Meeting of Shareholders for the year 2019
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting for 2020
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting for 2020
- Attendance of Annual General Meeting for 2020
- QR code for downloading Annual Report for the year ended 31 March 2020
- Minutes of Annual General Meeting of Shareholders for the year 2019
- Notice of Annual General Meeting of Shareholders for the year 2019
- Resolutions of Annual General Meeting of Shareholders for the year 2019
- Minutes of the Extraordinary General Meeting of Shareholder no.1/2018
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting for 2019
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting for 2019
- Attendance of Annual General Meeting for 2019
- QR code for downloading Annual Report for the year ended 31 March 2019
- Minutes of Extraordinary General Meeting of Shareholder no.1/2018
- Resolutions of Extraordinary General Meeting of Shareholder no.1/2018
- Notice of Extraordinary General Meeting of Shareholder no.1/2018
- Minutes of the Annual General Meeting of Shareholder for the year 2018
- Profiles and Information of Independent Director to act as a proxy in the EGM no.1/2018
- Definitions of Independent Directors
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Map of Venue of the Meeting
- Attendance of EGM no.1/2018
- Minutes of the Annual General Meeting of Shareholder for 2018
- Resolutions of Annual General Meeting of Shareholder for 2018
- Notice of Annual General Meeting of Shareholder for the year 2018
- Minutes of the Annual General Meeting of Shareholder no.24
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the AGM for 2018
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting for 2018
- Attendance of Annual General Meeting for 2018
- Minutes of the Annual General Meeting of Shareholder for 2017
- Resolutions of Annual General Meeting of Shareholder for 2017
- Notice of Annual General Meeting of Shareholder for the year 2017
- Minutes of the Annual General Meeting of Shareholder no.24
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting for 2017
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting for 2017
- Attendance of Annual General Meeting for 2017
- Minutes of the Annual General Meeting of Shareholder no.24
- Resolutions of Annual General Meeting of Shareholder no.24
- Notice of Annual General Meeting of Shareholder no.24
- Minutes of the Annual General Meeting of Shareholder no.23
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting no.24
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting no.24
- Attendance of Annual General Meeting no.24
- Minutes of the Annual General Meeting of Shareholder no.23
- Resolutions of Annual General Meeting of Shareholder no.23
- Notice of Annual General Meeting of Shareholder no.23
- Minutes of the Annual General Meeting of Shareholder no.22
- Profiles of the proposed persons to be elected as directors
- Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting no.23
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting no.23
- Attendance of Annual General Meeting no.23
- Minutes of the Annual General Meeting of Shareholder no.22
- Resolutions of Annual General Meeting of Shareholder no.22
- Notice of Annual General Meeting of Shareholder no.22
- Minutes of the Annual General Meeting of Shareholder no.21
- Profiles of the proposed persons to be elected as directors
- Profiles of the proposed persons to be elected as Audit Committee and Information of Independent Director to act as a proxy in the Annual General Meeting no.22
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting no.22
- Attendance of Annual General Meeting no.22
- Minutes of the Annual General Meeting of Shareholder no.21
- Resolutions of Annual General Meeting of Shareholder no.21
- Notice of Annual General Meeting of Shareholder no.21
- Minutes of the Annual General Meeting of Shareholder no.20
- Profiles of the proposed persons to be elected as directors
- Information of Independent Director to act as a proxy in the Annual General Meeting no. 21
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting no.21
- Attendance of Annual General Meeting no.21
- Minutes of the Annual General Meeting of Shareholder no.20
- Resolutions of Annual General Meeting of Shareholder no.20
- Notice of Annual General Meeting of Shareholder no.20
- Minutes of the Annual General Meeting of Shareholder no.19
- Profiles of the proposed persons to be elected as directors
- Information of Independent Director to act as a proxy in the Annual General Meeting no. 20
- Definitions of Independent Directors
- Definitions of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form A
- Proxy Form B
- Proxy Form B
- Proxy Form C
- Proxy Form C
- Request form for printed copy of Annual Report
- Request form for printed copy of Annual Report
- Map of the venue of Annual General Meeting no.20
- Attendance of Annual General Meeting no.20
- Minutes of Annual General Meeting of Shareholders no.19/2011
- Resolutions of Annual General Meeting of Shareholder no.19/2011
- Notice of Annual General Meeting of Shareholder no.19/2011
- Minutes of the Annual General Meeting of Shareholder no.18/2010
- Profiles of the proposed persons to be elected as Audit Committee members
- Duties and responsibilities of the Audit Committee
- Information of Independent Director to act as a proxy in the Annual General Meeting 2011
- Map of the venue of Annual General Meeting no.19/2011
- Attendance of Annual General Meeting no.19/2011
- Minutes of Annual General Meeting of Shareholders no.18/2010
- Notice of Annual General Meeting of Shareholder no.18/2010
- Attendance of AGM no.18/2010
- Map of the venue of Annual General Meeting
- Resolutions of Annual General Meeting of Shareholder no.18/2010
- Minutes of the Annual General Meeting of Shareholder no.17/2009
- Profiles of the proposed persons to be elected as directors
- Information of Independent Director to act as a proxy in the Annual General Meeting
- Qualifications of Independent Directors
- Criteria and process for nomination of a Director
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Minutes of Annual General Meeting of Shareholders no.17/2009
- Resolutions of Annual General Meeting of Shareholder no.17/2009
- Notice of Annual General Meeting of Shareholder no.17/2009
- Minutes of the Annual General Meeting of Shareholder no.16/2008
- Company’s Article of Association relating to the Shareholders’ Meeting
- Documents required to be presented for attending the Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Map of the venue of Annual General Meeting
- Attendance of AGM no.17/2009
- Minutes of Annual General Meeting of Shareholders no.16/2008
- Resolutions of Annual General Meeting of Shareholder no.16/2008
- Attendance of AGM no.16/2008
- Map of the venue of Annual General Meeting
- Proxy Form C
- Proxy Form B
- Proxy Form A
- Documents required to be presented for attending the Meeting
- Company’s Article of Association relating to the Shareholders’ Meeting
- Minutes of the Annual General Meeting of Shareholder no.15/2007
- Notice of Annual General Meeting of Shareholder no.16/2008