Shareholder Info
Shareholders' Meeting
2021 Annual General Meeting of Shareholders
Postponement and Change of the Mean of the 2021 Annual General Meeting of Shareholders to be conducted via Electronic Media Meeting (e-AGM) Download
Guidelines for attending the 2021 AGM by electronic means Download
Notice of Invitation to the 2021 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of the Minutes of the 2020 Annual General Meeting of Shareholders held on 22 July 2020 Download
Enclosures 2: 2020 Annual Report Download
Enclosures 3: Profiles of proposed auditors for the financial period ended 31 December 2021 Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: The information of remunerations for directors and sub-committee Download
Enclosures 6: Proxy form B and details of independent directors proposed to serve as proxy for shareholders including an envelope for returning a proxy form
• Proxy form A Download
• Proxy form B Download
• Proxy form C Download
Enclosures 7: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2021 AGM Download
Enclosures 8: Articles of Association of the Company in relation to the 2021 Annual General Meeting of Shareholders Download
Enclosures 9: Map of 2021 Annual General Meeting of Shareholders’ venue Download
Enclosures 10: Requisition form for printed copy of the 2020 Annual Report Download
Enclosures 11: QR Code downloading procedures for the 2020 Annual Report Download
Enclosures 12: Guidelines for attending the 2021 Annual General Meeting of Shareholders in regards to the outbreak of COVID-19 Download
Enclosures 13: Form to submit questions in advance for the 2021 Annual General Meeting of Shareholders Download
2020 Annual General Meeting of Shareholders
Minutes of the 2020 Annual General Meeting of the Shareholders Download
Notice of Invitation to the 2020 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of the Minutes of the 2019 Annual General Meeting of Shareholders held on 22 April 2019 Download
Enclosures 2: 2019 Annual Report Download
Enclosures 3: Profiles of proposed auditors for the financial period ended 31 December 2020 Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: The information of remunerations for directors and sub-committee Download
Enclosures 6: Proxy form B and details of independent directors proposed to serve as proxy for shareholders including an envelope for returning a proxy form
• Proxy form A Download
• Proxy form B Download
• Proxy form C Download
Enclosures 7: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2020 AGM Download
Enclosures 8: Articles of Association of the Company in relation to the 2020 Annual General Meeting of Shareholders Download
Enclosures 9: Map of 2020 Annual General Meeting of Shareholders’ venue Download
Enclosures 10: Requisition form for printed copy of the 2019 Annual Report Download
Enclosures 11: QR Code downloading procedures for the 2019 Annual Report Download
Enclosures 12: Guidelines for attending the 2020 Annual General Meeting of Shareholders in regards to the outbreak of COVID-19 Download
Enclosures 13: Form to submit questions in advance for the 2020 Annual General Meeting of Shareholders Download
2019 Annual General Meeting of Shareholders
Notice of Invitation to the 2019 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of the Minutes of the 2018 Annual General Meeting of the Shareholders held on 23 April 2018 Download
Enclosures 2: The 2018 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: The information of remunerations for directors and sub-committee Download
Enclosures 6: Proxy
• Proxy form A Download
• Proxy form B Download
• Proxy form C Download
Enclosures 7: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2019 AGM Download
Enclosures 8: Articles of Association of the Company in relation to the 2019 AGM Download
Enclosures 9: Map of 2019 AGM’s venue Download
Enclosures 10: Requisition Form for Printed Copy of the 2018 PMTA Annual Report Download
2018 Annual General Meeting of Shareholders
Notice of Invitation to the 2018 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of the Minutes of the 2017 Annual General Meeting of the Shareholders held on 24 April 2017 Download
Enclosures 2: The 2017 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: The information of remunerations for directors and sub-committee Download
Enclosures 6: The information of the amendment to the Articles of Association of the Company Download
Enclosures 7: Proxy
• Proxy form A Download
• Proxy form B Download
• Proxy form C Download
Enclosures 8: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2018 AGM Download
Enclosures 9: Articles of Association of the Company in relation to the 2018 AGM Download
Enclosures 10: Map of 2018 AGM’s venue Download
Enclosures 11: Requisition Form for Printed Copy of the 2017 PMTA Annual Report Download
2017 Annual General Meeting of Shareholders
Notice of Invitation to the 2017 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of the Minutes of the 2016 Annual General Meeting of the Shareholders held on 25 April 2016 Download
Enclosures 2: The 2016 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: The information of remunerations for directors and sub-committee Download
Enclosures 6: Proxy
• Proxy form B Download
• Proxy form C Download
Enclosures 7: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2017 AGM Download
Enclosures 8: Articles of Association of the Company in relation to the 2017 AGM Download
Enclosures 9: Place of the 2017 Annual General Meeting of the Shareholders Download
Enclosures 10: Requisition Form for Printed Copy of the 2016 PMTA Annual Report Download
2016 Annual General Meeting of Shareholders
Notice of Invitation to the 2016 Annual General Meeting of the Shareholders Download
Enclosures:
Enclosures 1: Copy of Minutes of Annual General Meeting of Shareholders No. 2/2015 Download
Enclosures 2: The 2015 Annual Report Download
Enclosures 3: Policy on dividend payments, proposed dividend payment ratio compared to net profits, and comparison of dividend payments Download
Enclosures 4: Profiles of proposed director candidates to replace directors who will retire by rotation Download
Enclosures 5: Profile of additional director candidate to be appointed Download
Enclosures 6: The information of remunerations for directors and sub-committee Download
Enclosures 7: Proxy
• Proxy form B Download
• Proxy form C Download
Enclosures 8: Document or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the 2016 AGM Download
Enclosures 9: Articles of Association of the Company in relation to the 2016 AGM and voting requirements for each agenda item Download
Enclosures 10: Place of the 2016 Annual General Meeting of the Shareholders Download
Enclosures 11: Requisition Form for Printed Copy of the 2015 PMTA Annual Report Download