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The 70th Ordinary General Meeting of Shareholders in June 2024

Notice of the 70th Ordinary General Meeting of Shareholders（2,393碍叠）
Items of the 70th Ordinary General Meeting of Shareholders That are not Provided in the Documents Physically Delivered to Shareholders who Requested（402碍叠）
Notice of Resolution for the 70th Ordinary General Meeting of Shareholders（105碍叠）
The Announcement of A Resolution Adopted at the 70th Ordinary General Meeting of Shareholders（67碍叠）

The 69th Ordinary General Meeting of Shareholders in June 2023

Notice of the 69th Ordinary General Meeting of Shareholders（4,685碍叠）
Items subject to measures for electronic provision that are not provided in the documents delivered to shareholders who requested their physical delivery（445碍叠）
Notice of Resolution for the 69th Ordinary General Meeting of Shareholders（137碍叠）
The Announcement of A Resolution Adopted at the 69th Ordinary General Meeting of Shareholders（88碍叠）

The 68th Ordinary General Meeting of Shareholders in June 2022

Notice of the 68th Ordinary General Meeting of Shareholders（5,952碍叠）
Internet Disclosure Items for the Notice of the 68th Ordinary General Meeting of Shareholders（425碍叠）
Notice of Resolution for the 68th Ordinary General Meeting of Shareholders（103碍叠）
The Announcement of A Resolution Adopted at the 68th Ordinary General Meeting of Shareholders（88碍叠）

The 67th Ordinary General Meeting of Shareholders in June 2021

Notice of the 67th Ordinary General Meeting of Shareholders（3,082碍叠）
Internet Disclosure Items for the Notice of the 67th Ordinary General Meeting of Shareholders（462碍叠）
Notice of Resolution for the 67th Ordinary General Meeting of Shareholders（142碍叠）
The Announcement of A Resolution Adopted at the 67th Ordinary General Meeting of Shareholders（94碍叠）

The 66th Ordinary General Meeting of Shareholders in June 2020

Notice of the 66th Ordinary General Meeting of Shareholders（4,731碍叠）
Internet Disclosure Items for the Notice of the 66th Ordinary General Meeting of Shareholders（387碍叠）
Notice of Resolution for the 66th Ordinary General Meeting of Shareholders（39碍叠）
The Announcement of A Resolution Adopted at the 66th Ordinary General Meeting of Shareholders（92碍叠）

The 65th Ordinary General Meeting of Shareholders in June 2019

Notice of the 65th Ordinary General Meeting of Shareholders（1,585碍叠）
Internet Disclosure Items for the Notice of the 65th Ordinary General Meeting of Shareholders（265碍叠）
Notice of Resolution for the 65th Ordinary General Meeting of Shareholders（233碍叠）
The Announcement of A Resolution Adopted at the 65th Ordinary General Meeting of Shareholders（160碍叠）

The 64th Ordinary General Meeting of Shareholders in June 2018

Notice of the 64th Ordinary General Meeting of Shareholders（758碍叠）
Internet Disclosure Items for the Notice of the 64th Ordinary General Meeting of Shareholders（115碍叠）
Notice of Resolution for the 64th Ordinary General Meeting of Shareholders（81碍叠）
The Announcement of A Resolution Adopted at the 64th Ordinary General Meeting of Shareholders（34碍叠）

The 63rd Ordinary General Meeting of Shareholders in June 2017

Notice of the 63rd Ordinary General Meeting of Shareholders（963碍叠）
Internet Disclosure Items for the Notice of the 63rd Ordinary General Meeting of Shareholders（186碍叠）
Notice of Resolution for the 63rd Ordinary General Meeting of Shareholders（205碍叠）
The Announcement of A Resolution Adopted at the 63rd Ordinary General Meeting of Shareholders（35碍叠）

The 62nd Ordinary General Meeting of Shareholders in June 2016

Notice of the 62nd Ordinary General Meeting of Shareholders（101碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2016)（787碍叠）
Internet Disclosure Items for the Notice of the 62nd Ordinary General Meeting of Shareholders（113碍叠）
Notice of Resolution for the 62nd Ordinary General Meeting of Shareholders（84碍叠）
The Announcement of A Resolution Adopted at the 62nd Ordinary General Meeting of Shareholders（107碍叠）

The 61st Ordinary General Meeting of Shareholders in June 2015

Notice of the 61st Ordinary General Meeting of Shareholders（200碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2015)（905碍叠）
Internet Disclosure Items for the Notice of the 61st Ordinary General Meeting of Shareholders（206碍叠）
Notice of Resolution for the 61st Ordinary General Meeting of Shareholders（153碍叠）

The 60th Ordinary General Meeting of Shareholders in June 2014

Notice of the 60th Ordinary General Meeting of Shareholders（89碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2014)（748碍叠）
Internet Disclosure Items for the Notice of the 60th Ordinary General Meeting of Shareholders （110碍叠）
Notice of Resolution for the 60th Ordinary General Meeting of Shareholders（85碍叠）

The 59th Ordinary General Meeting of Shareholders in June 2013

Notice of the 59th Ordinary General Meeting of Shareholders（122碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2013)（757碍叠）
Internet Disclosure Items for the Notice of the 59th Ordinary General Meeting of Shareholders （107碍叠）
Notice of Resolution for the 59th Ordinary General Meeting of Shareholders（83碍叠）

The 58th Ordinary General Meeting of Shareholders in June 2012

Notice of the 58th Ordinary General Meeting of Shareholders（169碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2012)（830碍叠）
Notice of Resolution for the 58th Ordinary General Meeting of Shareholders（32碍叠）

The 57th Ordinary General Meeting of Shareholders in June 2011

Notice of the 57th Ordinary General Meeting of Shareholders（106碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2011)（728碍叠）
Notice of Resolution for the 57th Ordinary General Meeting of Shareholders（24碍叠）

The 56th Ordinary General Meeting of Shareholders in June 2010

Notice of the 56th Ordinary General Meeting of Shareholders（158碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2010)（883碍叠）
Notice of Resolution for the 56th Ordinary General Meeting of Shareholders（24碍叠）

The 55th Ordinary General Meeting of Shareholders in June 2009

Notice of the 55th Ordinary General Meeting of Shareholders（169碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2009)（800碍叠）
Notice of Resolution for the 55th Ordinary General Meeting of Shareholders（64碍叠）
Please refer to the Correction of "Consolidated and Non-consolidated Financial Results for the Year Ended March 31, 2009" released on June 29.（65碍叠）

The 54th Ordinary General Meeting of Shareholders in June 2008

Notice of the 54th Ordinary General Meeting of Shareholders（73碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2008)（640碍叠）
Notice of Resolution for the 54th Ordinary General Meeting of Shareholders （84碍叠）

The 53rd Ordinary General Meeting of Shareholders in June 2007

Notice of the 53rd Ordinary General Meeting of Shareholders（79碍叠）
sabah 88 lotto Group Report (Year ended March 31, 2007)（718碍叠）
Notice of Resolution for the 53rd Ordinary General Meeting of Shareholders （82碍叠）

The 52nd Ordinary General Meeting of Shareholders in June 2006

Notice of the 52nd Ordinary General Meeting of Shareholders（90碍叠）
sabah 88 lotto Group Financial Report (Year ended March 31, 2006) （404碍叠）
Notice of Resolution for the 52nd Ordinary General Meeting of Shareholders（34碍叠）

The 51st Ordinary General Meeting of Shareholders in June 2005

Notice of the 51st Ordinary General Meeting of Shareholders（84碍叠）
sabah 88 lotto Group Financial Report (Year ended March 31, 2005)（281碍叠）
Notice of Resolution for the 51st Ordinary General Meeting of Shareholders（42碍叠）

The 50th Ordinary General Meeting of Shareholders in June 2004

Notice of the 50th Ordinary General Meeting of Shareholders（34碍叠）
sabah 88 lotto Group Financial Report (Year ended March 31, 2004)（438碍叠）
Notice of Resolution for the 50th Ordinary General Meeting of Shareholders（14碍叠）

The 49th Ordinary General Meeting of Shareholders in June 2003

Notice of the 49th Ordinary General Meeting of Shareholders（54碍叠）
sabah 88 lotto Group Financial Report (Year ended March 31, 2003)（462碍叠）
Notice of Resolution for the 49th Ordinary General Meeting of Shareholders（20碍叠）

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