2019 disclosures and source documents

Amended Articles of Incorporation Download
Amended By-Laws Download
Audit Committee Terms of Reference dated 14 March 2019 Download
Board Charter dated 20 June 2019  Download
Related Party Transactions Committee Charter dated 20 June 2019 Download
Revised Charter of the Nomination Committee dated 30 March 2017 Download
Revised Charter of the Remuneration Committee dated 19 May 2016 Download
Risk Committee Charter dated 22 March 2018 Download
Notice of the Annual Meeting of Shareholders 2019 Download
Notice of the Annual Meeting of Shareholders 2019 - Annex A Profiles of Board Members Download
Notice of the Annual Meeting of Shareholders 2019 - Annex B External Auditor Download
Notice of the Annual Meeting of Shareholders 2019 - Proxy Form Download

 

Minutes of the Annual Meeting of Shareholders (June 18, 2020)
Uploaded 19 June 2020, <15:12 GMT+8>

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Minutes of the Annual Meeting of Shareholders (June 20, 2019)
Uploaded 20 June 2019, <15:35 GMT+8>

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Minutes of the Organizational Meeting of the Board of Directors dated 20 June 2019 Download
Minutes of the Regular Meeting of the Board of Directors dated 14 March 2019 Download
Minutes of the Regular Meeting of the Board of Directors dated 22 August 2019 Download
Minutes of the Regular Meeting of the Board of Directors dated 21 November 2019 Download 
Certification on Annual Performance Assessment Download
Certification on Audit Committee Membership Download
Certification on Board Papers Download 
Certification on Directors' Fee Structure and Fees Download 
Certification on Election of Directors Download
Certification on External Auditor Download 
Certification on External Directors' Meeting Download
Certification on Independent Directors Download
Certification on Qualification of Directors Download
Certification on Risk Committee Download

 

2019 Amended General Information Sheet Download
2019 General Information Sheet Download
2019 Audited Financial Statements
Uploaded 15 April 2020, <15:20 GMT+8>
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2018 Audited Financial Statements Download
2019 Quarterly Statistical Report - 1st to 3rd quarters Download
2019 Quarterly Statistical Report - 4th quarter Download

 

Agenda for the External Directors' Meeting Download
Annual Performance Assessment Questionnaire Download 
Certification on Press Conferences and Media Briefings Download
Head of Internal Audit Download 
Long-term Incentive Download
Mobile Digital Health Download
Notification on Availability of Board Papers Download
Training Information Announcements Download
Training Information Download
Training Programs Download
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