Shareholders' Meeting
| Documents | DOWNLOAD |
|---|---|
| Minutes of the 2024 Annual General Meeting of Shareholders | Download PDF |
| Invitation to the 2024 Annual General Meeting of Shareholders (Full version) | Download PDF |
| Privacy Notice | Download PDF |
| Enclosure 1 Form 56-1 One Report 2023 and the financial statements 2023 | Download PDF |
| Enclosure 2 Profiles of the Auditors and Audit Fees | Download PDF |
| Enclosure 3 Profiles of the Directors Retiring by Rotation and being Nominated to be Reappointed, and Profile of the New Director to be Appointed | Download PDF |
| Enclosure 4 Directors’ Remuneration | Download PDF |
| Enclosure 5 Definition of Independent Director and Information of the Independent Directors to act as Proxy | Download PDF |
| Enclosure 6 Documents or Evidence Required for Registration to Attend the Meeting | Download PDF |
| Enclosure 7 Provisions in the Articles of Association in relation to Shareholders’ Meetings | Download PDF |
| Enclosure 8 Map of the Meeting Venue | Download PDF |
| Enclosure 9 Proxy Form | |
| Proxy Form A | Download PDF |
| Proxy Form B | Download PDF |
| Proxy Form C | Download PDF |
| Documents | DOWNLOAD |
|---|---|
| Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance | Download PDF |
| Agenda Proposal Form | Download PDF |
| Director Nomination Form | Download PDF |