Annual General Meetings


Year 2016 - 33rd AGM

  • Notices and Announcement

Year 2015 - 32nd AGM

  • Notices and Announcements

o Notice of Public Directorship Candidates

o Notice of Eligible Shareholders

o Announcement of 32nd AGM

o Notice of Directorship Candidates

o Notice of publication of the Minutes of 32nd AGM


Year 2014- 31st AGM

  • Notices and Announcements

o Notice of Public Directorship Candidates

o Notice of Publication of the Minutes of 30th AGM

o Announcement of 31st AGM

o Notice of Directorship Candidates


Year 2013- 30th AGM

  • Notices and Announcements

o Notice of Publication of Minutes of 29th AGM

o Notice of Publication of Annual Report 2012

o Notice of Invitation to Public Shareholders regarding application for Directorship

o Announcement of 30th AGM

o Notice of Public Directorship

o Notice of Profile of Directorship Candidates

o Notice of 30th AGM delay

o Notice of Interim Dividend Distribution

o Announcement of 30th AGM (second time)

o Notice of AGM Supplementary


Year 2012 - 29th AGM

  • Notices and Announcements

o Notice of Publication of Minutes of 28th AGM

o Notice regarding extension on election of 03 Directors from Public Shareholders

o Announcement of 29th AGM

o Notice regarding withdrawal of Directorship application

o Notice of Change in Board of Directors


Year 2011 - 28th AGM

  • Notices and Announcements

o Notice of Public Directorship

o Notice of Publication Annual Report 2010

o Notice of Publication of EGM Minutes

o Notice of Directorship Candidates

o Notice of Profiles of Directors

o Announcement of 28th AGM

o Notice of voting at General Meetings

o Notice Regarding withdrawal of candidate


Extra Ordinary Meetings

Year 2013

  • Notices and Announcements

o Announcement of EGM