Home Investor Relations Shareholder Center AGM/EGM Information AGM/EGM Information Filter Year Select Year 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 Annual General Meeting of Shareholders No. 1/2024 Notice to Attend the Annual General Meeting of Shareholders No. 1/2024 Proxy Form A Proxy Form B Proxy Form C Form for Submission of Questions/ Suggestions in advance for Annual General Meeting of Shareholders No.1/2024 Steps for registration for attending the Annual General Meeting of Shareholders No. 1/2024 via Electronic Means (e-AGM) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2024 Annual General Meeting of Shareholders No. 1/2023 Video Record of AGM 2023 Minutes of the Annual General Meeting of Shareholders No. 1/2023 Notice to Attend the Annual General Meeting of Shareholders No. 1/2023 Proxy Form A Proxy Form B Proxy Form C Form for Submission of Questions/ Suggestions in advance for Annual General Meeting of Shareholders No.1/2023 Steps for registration for attending the Annual General Meeting of Shareholders No. 1/2023 via Electronic Means (e-AGM) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2023 Annual General Meeting of Shareholders No. 1/2022 Minutes of the Annual General Meeting of Shareholders No. 1/2022 Notice to Attend the Annual General Meeting of Shareholders No. 1/2022 Proxy Form A Proxy Form B Proxy Form C Form for Submission of Questions/ Suggestions in advance for Annual General Meeting of Shareholders No.1/2022 Steps for registration for attending the Annual General Meeting of Shareholders No. 1/2022 via Electronic Means (e-AGM) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance for AGM 2022 Annual General Meeting of Shareholders No. 1/2021 Minutes of the Annual General Meeting of Shareholders No. 1/2021 Change of a Format to an electronic meeting platform (E-AGM) and Cancellation of the Venue for the AGM 2021 Notice to attend Annual General Meeting of Shareholders No. 1/2021 Proxy Form A Proxy Form B Proxy Form C Guidelines for attending the AGM 2021 (the "Meeting") in view of the outbreak of the New Coronavirus Disease 2019 (COVID-19) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2020 Q&A from 2020 Annual General Shareholders’ Meeting Minutes of the Annual General Meeting of Shareholders No. 1/2020 Notice to attend Annual General Meeting of Shareholders No. 1/2020 Proxy Form A Proxy Form B Proxy Form C Guidelines for attending the AGM 2020 (the "Meeting") in view of the outbreak of the New Coronavirus Disease 2019 (COVID-19) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2019 Minutes of the Annual General Meeting of Shareholders No. 1/2019 Notice to attend Annual General Meeting of Shareholders No.1 /2019 Proxy Form A Proxy Form B Proxy Form C (Bi-language) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2018 Minutes of the Annual General Meeting of Shareholders No. 1/2018 Notice to attend Annual General Meeting of Shareholders No.1 /2018 Proxy Form A Proxy Form B Proxy Form C (Bi-language) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2017 Minutes of the Annual General Meeting of Shareholders No. 1/2017 Notice to attend Annual General Meeting of Shareholders No.1 /2017 Proxy Form A Proxy Form B Proxy Form C (Bi-language) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2016 Minutes of the Annual General Meeting of Shareholders No. 1/2016 Notice to attend Annual General Meeting of Shareholders No.1 /2016 Proxy Form A Proxy Form B Proxy Form C (Bi-language) Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Annual General Meeting of Shareholders No. 1/2015 Minutes of the Annual General Meeting of Shareholders No. 1/2015 Notice to attend Annual General Meeting of Shareholders No.1 /2015 Proxy Form A Proxy Form B Proxy Form C Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Extraordinary General Meeting of Shareholders No.1 /2014 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 Notice to attend Extraordinary General Meeting of Shareholders No.1 /2014 Proxy Form A Proxy Form B Proxy Form C Annual General Meeting of Shareholders No. 1/2014 Minutes of the Annual General Meeting of Shareholders No. 1/2014 Notice to attend Annual General Meeting of Shareholders No.1 /2014 Proxy Form A Proxy Form B Proxy Form C Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance