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  • Annual General Meeting (AGM)

    • Annual General Meeting (AGM)

     

    2020

    • Notice for the valued shareholders (pdf, 151.21 KB)
    • Letter to regulatory AGM postponed (pdf, 331.18 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)