2020
- Notice for the valued shareholders (pdf, 151.21 KB)
- Letter to regulatory AGM postponed (pdf, 331.18 KB)
Annual General Meeting (AGM)
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)