Annual General Meeting of Shareholders Download
Minutes of Annual General Meeting of Shareholders 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosures
1. Procedure and method for the registration of attendance of an electronic meeting (e-AGM), appointment of proxy, voting and vote counting
2. A copy of the Minutes of the Extraordinary General Meeting of Shareholders No 1/2023
3. 2023 Annual Registration Statement/ Annual Report (56-1 One Report) and 2023 Financial Statements ended December 31, 2023 in QR Code
4. Information about the nominated person for election as a director in place of those retired by rotation
5. Information about external auditors for the year 2024
6. Name and profile of an independent director who will be a proxy at the general meeting of shareholders
7. Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
8. The Company’s articles of association relating to the general meeting of s hareholders
9. Privacy Policy in relation to the 2024 Annual General Meeting of Shareholders