3
MAY
2022 		Minute Meeting of AGM No.17
9
FEB
2022 		Submission of AGM No.17 Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL
2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders
3. The Consent letter from the director nominee
30
APR
2021 		Minute Meeting of AGM No.16
7
JAN
2021 		Submission of AGM Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL
2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders
3. The Consent letter from the director nominee
- Agenda Proposal Form for the Annual General Meeting of Shareholders IHL
- Criteria for shareholders to propose AGM Agenda in advance of IHL
23
APR
2020 		The postponement of the 15th Annual General Meeting of Shareholders for the year 2020 and Approval of the interim dividend payment
- The postponement of the 15th Annual General Meeting of Shareholders for the year 2020 and Approval of the interim dividend payment

8
MAR
2020 		Notification of the Changing Venue of the 15th Annual General Meeting of Shareholders and Precautionary Measures for Holding the meeting under the Circumstance of Coronavirus 2019 (COVID-19)
- Notification of the Changing Venue of the 15th Annual General Meeting of Shareholders and Precautionary Measures for Holding the meeting under the Circumstance of Coronavirus 2019 (COVID-19)
13
JAN
2020 		Submission of AGM Agenda
1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders of IHL
2. Form to Nominate Candidates for Appointment as Directors For the Annual General Meeting of Shareholders
3. The Consent letter from the director nominee
- Agenda Proposal Form for the Annual General Meeting of Shareholders IHL
- Criteria for shareholders to propose AGM Agenda in advance of IHL