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