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 2017

    Download
  • img name

    Notice of 2017 Annual General Meeting of Shareholders

    Download
  • img name

    Proxy Form

    Download
  • img name

    Resolutions of 2017 Annual General Meeting of Shareholders

    Download
  • img name

    AGM Minute 2017

    Download