Shareholder notifications

27th AGM – 13th June 2024

Form of Request for a Printed Copy of the Annual Report 2023 [PDF]
Administrative Details for the 27th Annual General Meeting [PDF]
Notice of Annual General Meeting [PDF]
Form of Proxy [PDF]
Pre-Registration Form

EGM – 13th June 2024

Administrative Details for the Extraordinary General Meeting [PDF]
Notice of Extraordinary General Meeting [PDF]
EGM Circular to the shareholders [PDF]
Form of Proxy [PDF]
Pre-Registration Form

26th AGM – 7th June 2023

Administrative Details of the Annual General Meeting [PDF]
Notice of Annual General Meeting [PDF]
Form of Proxy [PDF]
Cover Letter to the Shareholders [PDF]
Pre-registration form

25th AGM – 21st June 2022

Form of Request for a Printed Copy of the Annual Report 2021 [PDF]
Administrative Details for the 25th Annual General Meeting [PDF]
Notice of Annual General Meeting [PDF]
Form of Proxy [PDF]
Pre-registration form

24th AGM – 23rd June 2021

Cover letter and Form of Request for a Printed Copy of the Annual Report 2020 [PDF]
Administrative Details for the 24th Annual General Meeting [PDF]
Notice of Annual General Meeting [PDF]
Form of Proxy [PDF]
Pre-registration form

23rd AGM - 30 June 2020

Cover letter and Form of Request for a Printed Copy of the Annual Report 2019 [PDF]
Administrative Details for the 23rd Annual General Meeting [PDF]
Notice of Annual General Meeting [PDF]
Form of Proxy [PDF]
Pre-registration form

22nd AGM - 12 June 2019

2019-05-13 Form of Request for a Printed Copy of the Annual Report 2018 [PDF]
2019-05-13 Administrative Details for the 22nd Annual General Meeting [PDF]
2019-05-13 Notice of Annual General Meeting [PDF]
2019-05-13 Form of Proxy [PDF]

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]