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Invitation Letter

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Debenture Information

Attachment 4 – Profile of the nominated auditors for the appointment of Company’s auditors for the year 2023

21.03.2023 | .pdf | 0.06 Mb
Attachment 5 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

21.03.2023 | .pdf | 0.03 Mb
Attachment 6 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

21.03.2023 | .pdf | 0.04 Mb
Attachment 7 – Proxy Form A, B and C

21.03.2023 | .pdf | 0.33 Mb
Attachment 8 – Profiles of the independent directors proposed as proxy by the Company

21.03.2023 | .pdf | 0.07 Mb
Attachment 9 – Privacy Notice

21.03.2023 | .pdf | 0.06 Mb
Attachment 10 – Form for Annual Report 2022 edition

21.03.2023 | .pdf | 0.05 Mb
Attachment 11 – Map of the Meeting Place

21.03.2023 | .pdf | 0.39 Mb
Publication on the letter of invitation to the 2022 Annual General Meeting of shareholders

30.03.2022 | .pdf | 0.42 Mb
Attachment 2 – Minutes of the AGM 2021

30.03.2022 | .pdf | 0.16 Mb
Attachment 4 – Director who retire by rotation and is nominated for re-election

30.03.2022 | .pdf | 0.15 Mb
Attachment 5 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

30.03.2022 | .pdf | 0.05 Mb
Attachment 6 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

30.03.2022 | .pdf | 0.04 Mb
Attachment 7 – Proxy (Form A)

30.03.2022 | .pdf | 0.06 Mb
Attachment 8 – Proxy (Form B)

30.03.2022 | .pdf | 0.08 Mb

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