Shareholders' Meeting

Please select the year
Annual General Shareholders Meeting Year 2024
Invitation to attend the 2024 Annual General Meeting of Shareholders
Enclosures
Copy of the Extraordinary General Meeting of Shareholders No. 1/2023
Form 56-1 One Report 2023 Published on 25 March, 2024.
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Form F53-4, the Capital Increase Report
Profile of Proposed Auditors for the Year 2024
Brief Profile of Directors Retiring by Rotation
Profile of the Persons Proposed to be the Company's Director
Curriculum Vitae of the Audit Committee Serving as The Shareholder's Proxy for The Meeting
Documents for the Entitlement to Attend the Annual General Meeting
Company's Regulations for Shareholders' Meeting
Map of the Annual General Meeting of Shareholders 2024 Venue