Home Investor Relations Shareholder Center AGM/EGM Information AGM/EGM Information Filter Year Select Year 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 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