Minutes of the Annual General Meeting of Shareholders
Documents Download
Minutes of the 2022 Annual General Meeting of Shareholders

Notice Convening the Annual General Meeting of Shareholders
Documents Download
Notice Convening the 2022 Annual General Meeting of Shareholders

 

Criteria for submission Enquire, Agenda and Propose a Director Candidate at the AGM
Documents Download
Criteria for Shareholders to propose Annual General Shareholders ‘Meeting Agenda and Director Nominee in advance
Criteria for submission enquire in advance for the 2022 Annual General Meeting of Shareholder
2022 Proposal Agenda for Annual General Meeting of shareholder Form
Form of Director Nomination for the Annual General Meeting of the year 2022