Annual General Meeting of Shareholders for the year 2024

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2024 (Publication Date: 28 March 2024)

2023 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Position and Statement of Comprehensive Income for the year ended 31 December 2023

Profiles and Work Experience of the Auditors

Profiles of the Directors Retiring by Rotation and Being Proposed for Re-election

Profiles of Independent Directors to Serve as Proxy of the Shareholders and Qualifications of Independent Directors

Company’s Articles of Association in relation to the Shareholders’ Meeting

Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2024 Annual General Meeting of Shareholders

Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C

Privacy Notice for the 2024 Annual General Meeting of Shareholders

Map of the meeting venue

Proposal of Meeting Agenda
Criteria for Shareholders to Propose the Agenda, nominate the Candidate for Being a Director and to submit questions for the 204 AGM in Advance
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