Annual General Meeting (AGM)

2020

Notice of the 23rd AGM (pdf, 135.63 KB)
AGM form of proxy 2020 (pdf, 193.35 KB)
AGM notice 2020 (Business Standard) (pdf, 245.42 KB)
AGM notice 2020 (Bonik Barta) (pdf, 243.23 KB)
Newspaper Clipping - Delivery of Annual Report 2020 (pdf, 693.27 KB)

2019

Notice of the 22nd AGM (pdf, 3.85 MB)
AGM form of proxy 2019 (pdf, 3.85 MB)

2018

2018 AGM form of proxy attendance (pdf, 965.12 KB)
2018 AGM notice agenda (pdf, 210.54 KB)
Notice of the 21st AGM (pdf, 502.92 KB)
Newspaper clipping- Delivery of Annual Report 2018 (pdf, 736.37 KB)

2017

Agm Notice Agenda 2017-.pdf (pdf, 474.36 KB)
Form of Proxy Attendance Slipar-2017.pdf (pdf, 472.54 KB)

2016

notice.pdf (pdf, 928.99 KB)
formofproxy.pdf (pdf, 919.36 KB)