A. Rights of Shareholders
NO ITEMS   QUESTIONS REFERENCES
A.1   Basic Shareholder Rights  
  A.1.1 Does the company pay (interim and final/annual) dividends in an equitable and timely manner; that is all shareholders are treated equally and paid within 30 days after being (i) declared for interim dividends and (ii) approved by Annual General Meeting (AGM) for final dividends? WEB: Historical Graphic
A.2   Rights to Participate in Fundamental Corporate Changes  
  A.2.2 The authorisation of additional shares? DEFAULT
  A.2.3 The transfer of all or substantially all assets, which in effect results in the sale of the company? DEFAULT
A.3   Right to Participate and Vote in GMS (General Shareholder Meeting)  
  A.3.1 Do shareholders have the opportunity, evidenced by an agenda item, to approve remuneration (fees, allowances, benefit-in-kind and other emoluments) or any increases in remuneration for the non-executive commissioners? File: Explanation of AGM Agenda
  A.3.2 Does the company provide non-controlling shareholders a right to nominate candidates for board of commissioners? -
  A.3.3 Does the company allow shareholders to elect directors/commissioners individually? File: Explanation of AGM Agenda
  A.3.4 Does the company disclose the voting and vote tabulation procedures used, declaring both before the meeting proceeds? File: Resolution part C; The rules of AGM (10)
  A.3.5 Do the minutes of the most recent AGM record that there was an opportunity allowing for shareholders to ask question or raise issues? File: Resolution of AGM
  A.3.6 Do the minutes of the most recent AGM record questions and answers? File: Resolution of AGM
  A.3.7 Does the disclosure of the outcome of the most recent AGM include resolution(s)? File: Resolution of AGM
  A.3.8 Does the company disclose the voting results including approving, dissenting, and abstaining votes for each agenda item for the most recent AGM? File: Resolution of AGM
  A.3.9 Does the company disclose the list of board members who attend the most recent AGM? File: Resolution of AGM
  A.3.10 Did the chairman of the board of Commissioner attend the most recent AGM? File: Resolution of AGM
  A.3.11 Did the CEO/Managing Director/President attend the most recent AGM? File: Resolution of AGM
  A.3.12 Did the chairman of the Audit Committee attend the most recent AGM? File: Resolution of AGM
  A.3.13 Did the company organize their most recent AGM in an easy to reach location? File: Announcement of AGM
  A.3.14 Does the company allow for voting in absentia? File: The rules of AGM
  A.3.15 Did the company vote by poll (as opposed to by show of hands) for all resolutions at the most recent AGM? File: The rules of AGM
  A.3.16 Does the company disclose that it has appointed an independent party (scrutineers/inspectors) to count and/or validate the votes at the AGM? File: Resolution AGM part D
  A.3.17 Does the company make publicly available by the next working day of the result of the votes taken during the most recent AGM for all resolutions? File: Resolution of AGM
  A.3.18 Do companies provide at least 21 days notice for all resolutions? DEFAULT
  A.3.19 Does the company provide the rationale and explanation for each agenda item which require shareholder's approval in the notice of AGM/circulars and/or the accompanying statement? File: Explanation of AGM Agenda
A.4   Markets for Corporate Control in Efficient and Transparent Manner  
  A.4.1 In cases of mergers, acquisitions and/or takeovers, does the board of commissioners of the offeree company appoint an independent party to evaluate the fairness of the transaction price? File: Prospectus merger
A.5   Exercise of Ownership Rights by All Shareholders, including Institutional Investors  
  A.5.1 Does the company publicly disclose policy/practice to encourage shareholders including institutional shareholders to attend the AGM or engagement with the company? WEB: Calender of Events