	PDF File	ZIP File
Minutes of the Annual General Meeting of Shareholders for the Year 2022
Minutes of the Annual General Meeting of Shareholders for the Year 2021
Minutes of the Annual General Meeting of Shareholders for the Year 2020
Minutes of the Annual General Meeting of Shareholders for the Year 2019
Minutes of the Annual General Meeting of Shareholders for the Year 2018
Minutes of the Annual General Meeting of Shareholders for the Year 2017
Minutes of the Annual General Meeting of Shareholders for the Year 2016
Minutes of the Annual General Meeting of Shareholders for the Year 2015
Minutes of the Annual General Meeting of Shareholders for the Year 2014
Minutes of the Annual General Meeting of Shareholders for the Year 2013
Minutes of the Extraordinary General Meeting of Shareholders No.1/2012
Minutes of the Annual General Meeting of Shareholders for the Year 2012
Minutes of the Annual General Meeting of Shareholders for the Year 2011
Minutes of the Annual General Meeting of Shareholders for the Year 2010
Minutes of the Annual General Meeting of Shareholders for the Year 2009
Minutes of the Annual General Meeting of Shareholders for the Year 2008
Minutes of the Annual General Meeting of Shareholders for the Year 2007

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Annual General Meeting of Shareholders for the Year2022
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Guidelines for attending the electronic meeting (e-Meeting)
Quidlab E-Meeting & Voting System User’s Manual Document Registration System
Quidlab E-Meeting & Voting System User’s Manual Conferencing Option
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2022

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year2021
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Guidelines for attending the electronic meeting (e-Meeting)
Quidlab E-Meeting & Voting System User’s Manual Document Registration System
Quidlab E-Meeting & Voting System User’s Manual Streaming Option

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year2020
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Guidelines for attending the electronic meeting (e-Meeting)
Steps of Registration and Joining the Annual General Meeting

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Annual General Meeting of Shareholders for the Year2019
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year2018
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year2017
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2016
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2015
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2014
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2013
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Extraordinary General Meeting of Shareholders No.1/2012
Notice of the Extraordinary General Meeting of Shareholders
Proxy Forms
Map
Information Memorandum
IFA Report

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Annual General Meeting of Shareholders for the Year 2012
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2011
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2010
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2009
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2008
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map

	PDF File	ZIP File
Annual General Meeting of Shareholders for the Year 2007
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map