Shareholder Meeting

Shareholder Meeting

1) 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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