Shareholders' Meeting

Annual General Meeting of Shareholders 2024 Download
Minutes of Meeting
Invitation to Shareholders' Meeting
Proposal of Meeting Agenda
Criteria for Proposal of Agenda and Names of Candidates to be nominated as Directors for AGM 2024
Director Nomination Form for AGM 2024
Agenda Proposal Form for AGM 2024
Personal Data Protection Notice for 2023 Annual General Meeting of Shareholders

Submission of AGM 2024 Questions