2025
Nov
24
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 16 DECEMBER 2025
 
Nov
24
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2025
 
Nov
24
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' MEETING; (3)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE MEETING OF THE BOARD OF DIRECTORS;(4)PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE REMUNERATION PROPOSAL FOR THE INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE;(5)NOTICE OF EXTRAORDINARY GENERAL MEETING AND (6)NOTICE OF H SHAREHOLDERS' CLASS MEETING
 
Apr
28
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 21 MAY 2025
 
Apr
28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025
 
Apr
28
CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2025