Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting 2024-10-25
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications 2024-10-25
Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting 2024-10-25
Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting 2024-10-25
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2024-10-25