Annual General Meeting of Shareholders 2024
Invitation to the Annual General Meeting of Shareholders 2024
Invitation to the Annual General Meeting of Shareholders 2024 (Full Version)
Attachment 1
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 on 7 Aug 2024
Attachment 2
Annual Performance Report for the Year 2023
Attachment 3
Financial Statements for the Year 2023
Attachment 4
Company Regulations
Attachment 5
The Remuneration of the Board of Directors for the year 2024
Attachment 6
Profiles of the Nominees for Appointment as the Company’s Auditors
Attachment 7
Profiles of the Directors Nominated for Appointment
Attachment 8
Proxy Form A
