| 2024 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2024 Annual General Meeting of the Shareholders | Download |
| Notice of Invitation to the 2024 Annual General Meeting of the Shareholders | Download |
| Enclosures: | |
| Enclosures 1: Copy of the Minutes of the 2023 Annual General Meeting of Shareholders held on 25 April 2023 | Download |
| Enclosures 2: 2023 Annual Report (Form 56-1 One Report) which include 2023 Financial Report | Download |
| Enclosures 3: Profiles of proposed auditors for the financial period ended 31 December 2024 | 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: Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (e-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (e-AGM) | Download |
| Enclosures 7: 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 8: Articles of Association of the Company in relation to the 2023 Annual General Meeting of Shareholders | Download |
| Enclosures 9: Procedures for Submitting Meeting Attendance Request Form (e-Request) and Using Electronic Meeting Systems (e-AGM) | Download |
| Enclosures 10: QR Code downloading procedures for the 2023 Annual Report (Form 56-1 One Report) | Download |
| Enclosures 11: Requisition form for printed copy of the 2023 Annual Report (Form 56-1 One Report) | Download |
| 2023 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2023 Annual General Meeting of the Shareholders | Download |
| Notice of Invitation to the 2023 Annual General Meeting of the Shareholders | Download |
| Enclosures: | |
| Enclosures 1: Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on 25 April 2022 | Download |
| Enclosures 2: 2022 Annual Report (Form 56-1 One Report) which include 2022 Financial Report | Download |
| Enclosures 3: Profiles of proposed auditors for the financial period ended 31 December 2023 | 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: Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (e-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (e-AGM) | Download |
| Enclosures 7: 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 8: Articles of Association of the Company in relation to the 2023 Annual General Meeting of Shareholders | Download |
| Enclosures 9: Procedures for Submitting Meeting Attendance Request Form (e-Request) and Using Electronic Meeting Systems (e-AGM) | Download |
| Enclosures 10: Privacy Notice for the Shareholders’ Meeting | Download |
| Enclosures 11: Requisition form for printed copy of the 2022 Annual Report (Form 56-1 One Report) | Download |
| Enclosures 12: QR Code downloading procedures for the 2022 Annual Report (Form 56-1 One Report) | Download |
| Enclosures 13: Form to submit questions in advance for the 2023 Annual General Meeting of Shareholders | Download |
| 2022 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2022 Annual General Meeting of the Shareholders | Download |
| Notice of Invitation to the 2022 Annual General Meeting of the Shareholders | Download |
| Enclosures: | |
| Enclosures 1: Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 10 May 2021 | Download |
| Enclosures 2: 2021 Annual Report (Form 56-1 One Report) which include 2021 Financial Report | |
| Enclosures 3: Profiles of proposed auditors for the financial period ended 31 December 2022 | 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: Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (e-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (e-AGM) | Download |
| Enclosures 7: 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 8:Articles of Association of the Company in relation to the 2022 Annual General Meeting of Shareholders | Download |
| Enclosures 9: Procedures for Submitting Meeting Attendance Request Form (e-Request) and Using Electronic Meeting Systems (e-AGM) | Download |
| Enclosures 10: Privacy Notice for the Shareholders’ Meeting | Download |
| Enclosures 11: Requisition form for printed copy of the 2021 Annual Report (Form 56-1 One Report) | Download |
| Enclosures 12: QR Code downloading procedures for the 2021 Annual Report (Form 56-1 One Report) | Download |
| Enclosures 13: Form to submit questions in advance for the 2022 Annual General Meeting of Shareholders | Download |
| 2021 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the 2021 Annual General Meeting of the Shareholders | Download |
| 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 |