21st AGM - 10 May 2018

2018-04-16 Form of Request for a Printed Copy of the Annual Report 2017[ PDF ]
2018-04-16 Administrative Details for the 21th Annual General Meeting[ PDF ]
2018-04-16 Notice of Annual General Meeting[ PDF ]
2018-04-16 Form of Proxy [ PDF ]

20th AGM - 09 May 2017

2017-04-21 Form of Request for a Printed Copy of the Annual Report 2016[ PDF ]
2017-04-21 Administrative Details for the 20th Annual General Meeting[ PDF ]
2017-04-21 Notice of Annual General Meeting[ PDF ]
2017-04-21 Form of Proxy [ PDF ]
2017-04-21 Circular to Shareholders[ PDF ]

19th AGM - 31 May 2016

2016-04-15 Form of Request for a Printed Copy of the Annual Report 2015 [ PDF ]
2016-04-15 Administrative Details for the 19th Annual General Meeting [ PDF ]
2016-04-15 Notice of Annual General Meeting [ PDF ]
2016-04-15 Form of Proxy [ PDF ]

18th AGM – 16 June 2015

2015-05-15 Form of Request for a Printed Copy of the Annual Report 2014 [ PDF ]
2015-05-15 Administrative Details for the 18th Annual General Meeting [ PDF ]
2015-05-15 Notice of Annual General Meeting [ PDF ]
2015-05-15 Form of Proxy [ PDF ]

17th AGM – 17 June 2014

2014-05-12 Form of Request for a Printed Copy of the Annual Report 2013 [ PDF ]
2014-05-27 Administrative Details for the 17th Annual General Meeting [ PDF ]
2014-05-27 Notice of Annual General Meeting [ PDF ]
2014-05-27 Form of Proxy [ PDF ]

16th AGM - 08 May 2013

2013-05-08 Administrative Details for the 16th Annual General Meeting [ PDF ]
2013-03-30 Form of Proxy [ PDF ]
2013-03-30 Notice of Annual General Meeting [ PDF ]
2013-03-30 Form of Request for a printed copy of the Annual Report 2012 [ PDF ]
2013-03-19 Rules of the Long Term Incentive Plan [ PDF ]
2013-03-19 Long Term Incentive Plan for employees of Dialog Axiata PLC[ PDF ]

General Notices

2011-12-16 Have you changed your address recently? [ PDF ]
2011-08-26 Mandatory lodging of share certificates in the CDS [ PDF ]

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