22nd AGM
Notice of the AGM
Administrative Guide
Proxy Form
Circular to Shareholders
Corporate Governance Report

Minutes of AGM
Minutes of 22nd AGM
Minutes of 21st AGM
Minutes of 20th AGM
Minutes of 19th AGM
Minutes of 18th AGM
Minutes of 17th AGM
Minutes of 16th AGM
Minutes of 15th AGM
Minutes of 14th AGM
Minutes of 13th AGM

Minutes of EGM
Minutes of EGM

Annual Report 2024
Annual Report 2023
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010
Annual Report 2009
Annual Report 2008
Annual Report 2007
Annual Report 2006
Annual Report 2005
Annual Report 2004

2025
Quarterly Report Q1

2024
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2023
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2022
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2021
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2020
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2019
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2018
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2017
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2016
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2015
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2014
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2013
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2012
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2011
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2010
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2009
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2008
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2007
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2006
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2005
Quarterly Report Q1
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

2004
Quarterly Report Q2
Quarterly Report Q3
Quarterly Report Q4

Circular To Shareholders 2024
Circular To Shareholders 2023
Circular To Shareholders 2022
Circular To Shareholders 2021
Circular To Shareholders 2020
Circular To Shareholders 2019
Circular To Shareholders 2018

Corporate Governance Report 2024
Corporate Governance Report 2023
Corporate Governance Report 2022
Corporate Governance Report 2021
Corporate Governance Report 2020
Corporate Governance Report 2019
Corporate Governance Report 2018
Corporate Governance Report 2017

Board Diversity Policy
ESG Policy
Personal Data Protection Act Policy
Policies & Procedures of Anti-Corruption & Bribery
Remuneration Policy
Whistle Blowing Policy
Fit and Proper Policy
Whistle Blowing Policy
Conflict of Interest Policy

Audit Committee
Nomination Committee
Remuneration Committee
Risk Management Committee