Shareholder Meeting

Shareholder Meeting

1) Minutes of 2025 Annual General Meeting of Shareholders (The 28th Meeting)
2) Minutes of 2024 Annual General Meeting of Shareholders (The 27th Meeting)
1) Notice of the 28th Annual General Meeting of Shareholders
2) Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)
3) Auditor’s Report and Financial Statements for the year end 31 December 2024
4) Proxy Form A
5) Proxy Form B
6) Proxy Form C
1) Notice of the 27th Anuual General Meeting of Shareholders
2) Annual Registration Statement-Annual Report 2023 (56-1 One report) TH
3) Financial Statements for the year end 31 December 2023
4) PROXY FORM A
5) PROXY FORM B
6) PROXY FORM C

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