Shareholder Info
Shareholders' Meeting
Annual General Meeting of Shareholders 2017
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
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
Annual General Meeting of Shareholders 2016
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