INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING

SHAREHOLDER MEETING
ANNUAL GENERAL MEETING Download
Invitation to the 2024 AGM Download
Profiles of directors who will retire by rotation Download
Draft of Articles of Association proposed to be amended Download
The Company's Articles of Association Concerning the Shareholders’ Meeting Download
Guideline for attending the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Acceptance for the invitation of the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Lists and details of Independent Directors for Shareholder’s proxies Download
Privacy Notice Download
Question form for the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
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