Investor Relations
Announcements & Notices
- ● Announcements and Notices - [Date of Board Meeting]Date：2017-11-29 Download
- ● Procedures for Shareholders to Propose a DirectorDate：2017-11-15 Download
- ● Terms of Reference of the Nomination CommitteeDate：2017-11-15 Download
- ● Terms of Reference of the Remuneration CommitteeDate：2017-11-15 Download
- ● Terms of Reference of the Audit CommitteeDate：2017-11-15 Download
- ● Other - Corporate Governance Related MattersDate：2017-11-15 Download
- ● List of Directors and their Role and FunctionDate：2017-11-15 Download
- ● Constitutional DocumentsDate：2017-11-15 Download