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Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders for the year 2024
Annual General Meeting 2024
Notice of Annual General Meeting of Shareholders for the year 2024
Annex 10 Proxy Form B, the Profile of Independent Directors as a Proxy and Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in General Meeting of Shareholders
Proxy Form C
Invitation to shareholders to propose the 2024 AGM agenda and Nomination of Director
Criteria for Shareholders to propose AGM 2024 Agenda and Director Nominee in Advance
Form of Proposed AGM Agenda 2024
Form of Proposed Director Nominee in Advance For the Shareholders' Annual General Meeting 2024