Documents General Meeting of Shareholders General Meeting of Shareholder 2023 Annual General Meeting of Shareholder 2023

Audited financial statement of mid-year FY 2018.pdf

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
POA to attend AGM 2024

General Meeting of Shareholders

Internal governance documents

Financial report

Annual report

Report On Corporate Governance

Prospectus

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Documents General Meeting of Shareholders General Meeting of Shareholder 2023 Annual General Meeting of Shareholder 2023

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Documents General Meeting of Shareholders Disclose information 2023 General Meeting of Shareholder 2023 Annual General Meeting of Shareholder 2023

Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s member for term from 2021 to 2026

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