Proposal of Meeting Agenda Download
Nominate Director Form
Nominated for Director Position Form
AGM Agenda Proposal Form
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director
Annual General Meeting of Sharehoders Download 
INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018
ENCLOSURE 1 : A COPY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER NO. 1/2018 HELD ON 9 FEBRUARY 2018
ENCLOSURE 2 : ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017
ENCLOSURE 3 : BIOGRAPHIES AND RELEVANT INFORMATION OF DIRECTORS WHO ARE RETIRED BY ROTATION AND NOMINATED TO BE RE-ELECTED AS DIRECTORS FOR ANOTHER TERM
ENCLOSURE 4 : DETAILS OF DOCUMENTS AND EVIDENCE FOR ATTENDING THE SHAREHOLDERS’ MEETING AND EXPLANATION OF PROXY, REGISTRATION AND VOTING
ENCLOSURE 5 : PROXY  
  PROXY FORM A
  PROXY FORM B
  PROXY FORM C
ENCLOSURE 6 : NAMES AND PROFILES OF INDEPENDENT DIRECTORS PROPOSED FOR PROXY APPOINTMENT AND THE COMPANY’S DEFINITION OF INDEPENDENT DIRECTORS
ENCLOSURE 7 : THE COMPANY’S ARTICLES OF ASSOCIATION CONCERNING THE SHAREHOLDERS’ MEETING
ENCLOSURE 8 : MAP OF VENUE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR YEAR 2018
Minutes of Meeting Download
Minutes of Shareholders Meeting for year 2018