Shareholder Information
Shareholder Meeting
Year |
Shareholder Meeting 2022
Invitation to shareholders to propose agenda and nominate directorship for AGM 2022 
Criteria for minority shareholders to propose 2022 AGM agenda and director nominee in advance
Full version
Invitation letter 2021 AGM
Annual Report 2020 Form 56-1 One Report in form QR Code
The information of the three proposed directors to replace those retiring by rotation
Definition of Independent Director
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting
Proxy form type A (General)
Proxy form type B (recommended)
Proxy form type C (for custodian)
Article of Association of the Company relating to shareholders meeting
User Guide for E-AGM
Invitation to shareholders to propose agenda and nominate directorship for AGM 2021
Criteria for minority shareholders to propose 2021 AGM agenda and director nominee in advance
Minutes of the 2021 Annual General Meeting of Shareholders
The 2020 Annual General Shareholders’ Meeting ![]()
Request form for the hard copy of 2019 Annual Report ![]()
QR Code Downloading Procedures for the 2019 Annual Report ![]()
Map of The meeting place ![]()
Article of Association of the Company relating to shareholders' meeting ![]()
Proxy form type C (for custodian) ![]()
Proxy form type B (recommended) ![]()
Proxy form type A (General) ![]()
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting ![]()
Definition of Independent Director ![]()
The information of the three proposed directors to replace those retiring by rotation ![]()
Annual Report 2019 ![]()
Invitation letter 2020 AGM ![]()
Invitation to shareholders to propose agenda and nominate directorship for AGM 2020 ![]()
Criteria for minority shareholders to propose 2020 AGM agenda and director nominee in advance ![]()
Minutes of the 2020 Annual General Meeting of Shareholders ![]()
Request form for the hard copy of 2018 Annual Report ![]()
QR Code Downloading Procedures for the 2018 Annual Report ![]()
Map of The meeting place ![]()
Article of Association of the Company relating to shareholders' meeting ![]()
Proxy form type C (for custodian) ![]()
Proxy form type B (recommended) ![]()
Proxy form type A (General) ![]()
Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting ![]()
Definition of Independent Director ![]()
The information of the three proposed directors to replace those retiring by rotation ![]()
Annual Report 2018 ![]()
Minutes of the 2018 Annual General Meeting of Shareholders ![]()
Invitation letter 2019 AGM ![]()
The 2019 Annual General Shareholders’ Meeting ![]()
Invitation to shareholders to propose agenda and nominate directorship for AGM 2019 ![]()
Criteria for minority shareholders to propose 2019 AGM agenda and director nominee in advance ![]()
Minutes of the 2019 Annual General Meeting of Shareholders ![]()
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Financial Information