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Notice for the 2017 Annual General Meeting of Shareholders
Attachment
• Minutes on the Annual General Meeting of Shareholders for the year 2016
• Annual Report 2016
• Brief profile and relevant information of nominated directors who are due to retired by rotation and re-electing to be the company directors.
• The company’s regulation about the Shareholders’ Meeting
• Condition and procedure of the Annual General Meeting of Shareholders for the year 2017 registration, the proxy and voting process
• Information of independent director whom the company proposes as proxies for the absent shareholders.
• Proxy Forms (choose only 1 form)  
Proxy Form A
Proxy Form B
Proxy Form C
• Map of the meeting location


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Criteria for Shareholders to propose Agenda for the Annual General Shareholders' Meeting 2017
Criteria for the shareholders to Nominate Candidates to be appointed as Director for the Annual General Shareholders' Meeting 2017
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Notice for the 2016 Annual General Meeting of Shareholders
Attachment
• Minutes of Annual General Meeting of Shareholders 2015
• Annual Report 2015
• Profiles of the proposed persons to be the Directors
• GIFT's Articles of Association on shareholders' meetings
• Procedures for attending the Meeting
• List of independent directors proposed by GIFT to serve as proxies
• Proxy Forms  
Proxy Form A
Proxy Form B
Proxy Form C
• Map of meeting venue


Document Download
Criteria for Shareholders to propose Agenda for the Annual General Shareholders' Meeting 2016
Criteria for the shareholders to Nominate Candidates to be appointed as Director for the Annual General Shareholders' Meeting 2016
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Notice for the 2015 Annual General Meeting of Shareholders
Attachment
• Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
• Annual Report 2014
• (GIFT-W1)
• F 53-4)
• Profiles of the proposed persons to be the Directors
• GIFT's Articles of Association on shareholders' meetings
• Procedures for attending the Meeting
• List of independent directors proposed by GIFT to serve as proxies
• Proxy Forms  
Proxy Form A
Proxy Form B
Proxy Form C
• Map of meeting venue
Document Download
Notice for Extraordinary General Meeting of Shareholders No.1/2014