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Shareholder's Meeting

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
QR code for downloading Annual Report for the year ended 31 March 2021
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
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
QR code for downloading Annual Report for the year ended 31 March 2020
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
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
QR code for downloading Annual Report for the year ended 31 March 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 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
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
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 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
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.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 directors
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
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.19/2011
Attendance of Annual General Meeting no.19/2011
Minutes of Annual General Meeting of Shareholders no.18/2010
Resolutions of Annual General Meeting of Shareholder no.18/2010
Notice 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
Map of the venue of Annual General Meeting
Attendance of AGM no.18/2010
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
Notice of Annual General Meeting of Shareholder no.16/2008
Minutes of the Annual General Meeting of Shareholder no.15/2007
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.16/2008