FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024
282024.05
NOTICE OF AGM
282024.05
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED PROVISION OF GUARANTEES BY THE COMPANY; (4) PROPOSED PROFIT DIS
212024.05
PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
132024.05
ANNOUNCEMENT ON THE POSTPONEMENT OF THE RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
062024.05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
082024.04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
282024.03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
