| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
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| Invitation for the Annual General Meeting of Shareholders |
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| Attachment 2:Reasons and objectives for consideration of the shareholders on each agenda |
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| Attachment 3: Copy of the Minutes of the 2020 Annual General Meeting of Shareholders |
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| Attachment 4: Form 56-1 One Report and consolidated financial statements ended as at 31 March 2021 |
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| Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation |
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| Attachment 6: Definition of Independent Director |
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| Attachment 7: Profile of the Company’s auditors for the fiscal year ended as at 31 March 2022 |
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| Attachment 8: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting |
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| Attachment 9: Articles of Association relating to Shareholders' Meeting |
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| Attachment 10: |
|
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 11: Procedure for E-Meeting via Electronic Media |
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| Attachment 12: Profiles of the independent directors proposed by the Company as proxies |
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| Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders |
Download |
| Form for the Proposal of Agenda for the Annual General Meeting of Shareholders |
Download |
| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
Download |
| Measure and Practical Guidelines for the 2020 AGM |
Download |
| Invitation for the Annual General Meeting of Shareholders |
Download |
| Attachment 2: Reasons and objectives for consideration of the shareholders on each agenda |
Download |
| Attachment 3: Copy of the Minutes of the 2019 Annual General Meeting of Shareholders |
Download |
| Attachment 4: Annual Report for the 2020 and consolidated financial statements ended as at 31 March 2020 |
Download |
| Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation |
Download |
| Attachment 6: Definition of Independent Director |
Download |
| Attachment 7: Profile of the Company’s auditors for the fiscal year ended as at 31 March 2021 |
Download |
| Attachment 8: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting |
Download |
| Attachment 9: Articles of Association relating to Shareholders' Meeting |
Download |
| Attachment 10: |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Attachment 11: Procedures for attending the 2020 Annual General Meeting of Shareholders |
Download |
| Attachment 12: Profiles of the independent directors proposed by the Company as proxies |
Download |
| Attachment 13: Map of the place of the meeting |
Download |
| Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders |
Download |
| Form for the Proposal of Agenda for the Annual General Meeting of Shareholders |
Download |
| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
Download |
| Invitation for the Annual General Meeting of Shareholders |
Download |
| Attachment 2: Reasons and objectives for consideration of the shareholders on each agenda |
Download |
| Attachment 3: Copy of the Minutes of the 2018 Annual General Meeting of Shareholders |
Download |
| Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation to replace directors retiring by rotation |
Download |
| Attachment 6: Definition of Independent Director |
Download |
| Attachment 7: Profile of the Company’s auditors for the fiscal year 2019/20 ended as at 31 March 2020 |
Download |
| Attachment 8: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting |
Download |
| Attachment 9: Articles of Association relating to the shareholders' meeting |
Download |
| Attachment 10: |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Attachment 11: Procedures for attending the 2019 Annual General Meeting of Shareholders |
Download |
| Attachment 12: Profiles of the independent directors proposed by the Company as proxies |
Download |
| Attachment 13: Map of the place of the meeting |
Download |
| Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders |
Download |
| Form for the Proposal of Agenda for the Annual General Meeting of Shareholders |
Download |
| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
Download |
| Invitation for the Annual General Meeting of Shareholders |
Download |
| Attachment 2: Reasons and objectives for consideration of the shareholders on each agenda |
Download |
| Attachment 3: Copy of the Minutes of the 2017 Annual General Meeting of Shareholders |
Download |
| Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation to replace directors retiring by rotation |
Download |
| Attachment 6: Definition of Independent Director |
Download |
| Attachment 7: Profile of the Company’s auditors for the fiscal year ended as at 31 March 2019 |
Download |
| Attachment 8: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting |
Download |
| Attachment 9: Articles of Association relating to the shareholders' meeting |
Download |
| Attachment 10: |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Attachment 11: Procedures for attending the 2018 Annual General Meeting of Shareholders |
Download |
| Attachment 12: Profiles of the independent directors proposed by the Company as proxies |
Download |
| Attachment 13: Map of the place of the meeting |
Download |
| Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders |
Download |
| Form for the Proposal of Agenda for the Annual General Meeting of Shareholders |
Download |
| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
Download |
| Invitation for the Annual General Meeting of Shareholders |
Download |
| Attachment 1: Reasons and objectives for consideration of the shareholders on each agenda |
Download |
| Attachment 2: Copy of the Minutes of the 2015 Annual General Meeting of Shareholders |
Download |
| Attachment 4: Profiles of the candidates who have been nominated to replace the directors retiring by rotation to replace directors retiring by rotation |
Download |
| Attachment 5: Definition of Independent Director |
Download |
| Attachment 6: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting |
Download |
| Attachment 7: Articles of Association relating to the shareholders' meeting |
Download |
| Attachment 8: |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Attachment 9: Procedures for attending the 2016 Annual General Meeting of Shareholders |
Download |
| Attachment 10: Profiles of the independent directors proposed by the Company as proxies |
Download |
| Attachment 11: Map of the place of the meeting |
Download |
| Criteria for Shareholders rights to propose the Meeting s agenda to nominate candidates for elected directors for the Annual General Meeting of Shareholders |
Download |
| Form for the Proposal of Agenda for the Annual General Meeting of Shareholders |
Download |
| Document |
Download |
| Minutes of Annual General Meeting of Shareholders |
Download |
| Invitation for the Annual General Meeting of Shareholders |
Download |
| Attachment 1: Reasons and objectives for consideration of the shareholders on each agenda |
Download |
| Attachment 2: Minutes of Extraordinary General Meeting 3/2014 |
Download |
| Attachment 4: Detail of nominated director for the appointment |
Download |
| Attachment 5: Definition of Independent Director |
Download |
| Attachment 6: Instructions on proxy, registration, documents or evidence showing identity of shareholders or their authorized persons entitled to attend and vote in the meeting |
Download |
| Attachment 7: Articles of Association concerning the Shareholders' Meeting |
Download |
| Attachment 8: |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Attachment 9: Shareholder Meeting Procedure |
Download |
| Attachment 10: Details of Independent Directors the company proposed as proxies |
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| Attachment 11: Map |
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