The Meeting of Shareholders for Year 2016

Notice of the meeting With supporting documents

Invitation Letter

A copy of the Minutes of the General Meeting of Shareholders for year 2015

Information on proposed directors

The Detail of Auditors

Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders

The detail of Director (Proxy for Shareholder)

The Articles of Association, concerning the Shareholders’ Meeting

Proxy forms

Form A

Form B

Form C

A map of meeting place