Invitation Letter for AGM of Shareholders
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Notice of the 2026 Annual General Meeting of Shareholders
Date : 16 July 2026
1.3 MB
Proxy Form A
Date : 16 July 2026
57.5 KB
Proxy Form B
Date : 16 July 2026
124.9 KB
Proxy Form C
Date : 16 July 2026
105.5 KB
Proxy Form C
Date : 9 April 2025
151.8 KB
Proxy Form B
Date : 9 April 2025
157.9 KB
Proxy Form A
Date : 9 April 2025
160.4 KB
Invitation to the Annual General Meeting of Shareholders No.46/2025
Date : 31 March 2025
6.9 MB
Invitation to the Annual General Meeting of Shareholders No.45/2024
Date : 15 May 2024
6.5 MB
Proxy Form A
Date : 15 May 2024
226.5 KB
Proxy Form B
Date : 15 May 2024
203.5 KB
Proxy Form C
Date : 15 May 2024
206.9 KB
Invitation to the Annual General Meeting of Shareholders No.44/2023
Date : 27 March 2023
5.6 MB
Proxy Form A
Date : 27 March 2023
133.8 KB
Proxy Form B
Date : 27 March 2023
203.5 KB
Proxy Form C
Date : 27 March 2023
206.9 KB
Invitation to the Annual General Meeting of Shareholders No.43/2022
Date : 28 Mar 2022
5.0 MB
Invitation to the Annual General Meeting of Shareholders No.42/2021
Date : 29 March 2021
2.3 MB
Invitation to the Annual General Meeting of Shareholders No.41/2020
Date : 22 June 2020
2.4 MB
Invitation to the Extraordinary Shareholders Meeting No. 1/2019
Date : 27 Aug 2019
5.6 MB
Invitation to the Annual General Meeting of Shareholders No.40/2019
Date : 24 Apr 2019
3.8 MB
Invitation to the Annual General Meeting of Shareholders No.39/2018
Date : 25 Apr 2018
5.7 MB
