Minutes of the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
Attachment
Attachment 1
Copy of the minutes of the 2024 Annual General Meeting of Shareholders
Attachment 2
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2024
Attachment 3
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4
Definition of an Independent Director
Attachment 5
Profiles of the Auditor for the year 2025
Attachment 6
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9
Profiles of the independent directors proposed as proxies by the Company
Attachment 10
Map of the venue for the meeting
Attachment 11
Privacy Notice
Criteria for granting shareholders right to propose agenda items in the Annual General Meeting of Shareholders and to nominate names of qualified candidates for appointment as directors
Form for Proposals to be included in the agenda of the Annual General Meeting of Shareholders
