The Annual General Meeting of Shareholders 2019

Year 2019 Download
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Minutes
2019 Annual General Meeting of Shareholders
Attachment 1 Annual Report 2018
Attachment 2 Corporate Governance Report 2018
Attachment 3 Circular to Shareholders
Attachment 4 Notice of the 13th AGM
Attachment 5 Administrative Details of AGM
Attachment 6 E-voting Administrative Details
Attachment 7 Proxy Form

You may request for copies of the printed Annual Report and Circular to Shareholders at https://tiih.online by selecting "Request for Annual Report" under the "Investor Services".

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