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ANNUAL GENERAL MEETINGS

Annual General Meeting 2023

Notice of the 19th AGM

Notification Letter to Shareholders

Administrative Guide for 19th AGM

Annual Report 2022

Corporate Governance Report 2022

Circular/Statement to Shareholders

Minutes of the 19th AGM

AGM 2022: Minutes of the 18th AGM (7 June 2022)

AGM 2020: Minutes of the 17th AGM (3 Dec 2020)

AGM 2019: Minutes of the 16th AGM (5 Dec 2019)

AGM 2018: Minutes of the 15th AGM (6 Dec 2018)

AGM 2017: Minutes of the 14th AGM (6 Dec 2017)