2023
Aug
31
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Aug
31
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
May
08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
May
08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
May
08
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2023
 
May
08
SUPPLEMENTAL CIRCULAR - PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS, DIRECTORS' REMUNERATION PROPOSAL FOR THE EIGHTH SESSION OF THE BOARD AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
 
Apr
21
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Apr
21
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Apr
21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2023
 
Apr
21
(1)FINANCIAL REPORTS FOR YEAR 2022;(2)ANNUAL REPORTS FOR YEAR 2022;(3)WORK REPORT OF THE BOARD FOR YEAR 2022;(4)WORK REPORT OF THE SUPERVISORY COMMITTEE FOR YEAR 2022;(5)PROFIT DISTRIBUTION AND DIVIDEND DECLARATION PLAN FOR YEAR 2022;(6)AUTHORISATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN FOR YEAR 2023;(7)RE-APPOINTMENT OF EXTERNAL AUDITORS;(8)PROPOSED PURCHASE OF LIABILITIES INSURANCE FOR THE COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND (9)NOTICE OF AGM