Documents General Meeting of Shareholders General Meeting of Shareholder 2024 AGM 2024

POA to attend AGM 2024

POA to attend AGM 2024 Audited financial statement of mid-year FY 2018.pdf

POA to attend AGM 2024

Documents

Notification on the Nomination and Candidacy of Additional Members for the BOD and BOS for the 2021-2026 Term Notification on the Nomination and Candidacy of Additional Members for the BOD and BOS for the 2021-2026 Term
Document for the AGM 2024
Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s member for term from 2021 to 2026

General Meeting of Shareholders

Internal governance documents

Financial report

Annual report

Report On Corporate Governance

Prospectus

Previous

icon

Information disclosure Documents General Meeting of Shareholders information disclosure in 2024 General Meeting of Shareholder 2024 AGM 2024 Q3/2024

Next

icon