Year 2026

The 33rd Annual Ordinary Meeting of Shareholders (April 10, 2026)

Resolutions of the 33rd Annual Ordinary Meeting of Shareholders
true
Minutes of the 33rd Annual Ordinary Meeting of Shareholders
true
Invitation Letter for 33rd Annual Ordinary Meeting of Shareholders
true
Summary of the Financial Information from the Form 56-1 One Report 2025
true
Appointment of Proxy Holder for 33rd Annual Ordinary Meeting of Shareholders
true
Proxy Form A
true
Proxy Form B
true
Proxy Form C
true
Notification of Meeting
true
Documents required to register for the meeting
true

Year 2025

The 32nd Annual Ordinary Meeting of Shareholders (April 11, 2025)

Resolutions of the 32nd Annual Ordinary Meeting of Shareholders
true
Minutes of the 32nd Annual Ordinary Meeting of Shareholders
true
Invitation Letter for 32nd Annual Ordinary Meeting of Shareholders
true
Summary of the Financial Information from the Form 56-1 One Report 2024
true
Appointment of Proxy Holder for 32nd Annual Ordinary Meeting of Shareholders
true
Proxy Form A
true
Proxy Form B
true
Proxy Form C
true
Notification of Meeting
true
Documents required to register for the meeting
true
Instructions for booking seats for the 2025 Annual Ordinary Meeting of Shareholders
true

Year 2024

The 31st Annual Ordinary Meeting of Shareholders (April 11, 2024)

Resolutions of the 31st Annual Ordinary Meeting of Shareholders
true
Minutes of the 31st Annual Ordinary Meeting of Shareholders
true
Invitation Letter for 31st Annual Ordinary Meeting of Shareholders
true
Summary of the Financial Information from the Form 56-1 One Report 2023
true
Appointment of Proxy Holder for 31st Annual Ordinary Meeting of Shareholders
true
Proxy Form A
true
true
Proxy Form B
true
Proxy Form C
true
Notification of Meeting
true
true
Documents required to register for the meeting
true
Instructions for booking seats for the 2024 Annual Ordinary Meeting of Shareholders
true

Year 2023

The 30th Annual Ordinary Meeting of Shareholders (April 12, 2023)

Resolutions of the 30th Annual Ordinary Meeting of Shareholders
true
Minutes of the 30th Annual Ordinary Meeting of Shareholders
true
Invitation Letter for 30th Annual Ordinary Meeting of Shareholders
true
Summary of the Financial Information from the Form 56-1 One Report 2022
true
Appointment of Proxy Holder for 30th Annual Ordinary Meeting of Shareholders
true
Proxy Form A
true
Proxy Form B
true
Proxy Form C
true
Notification of Meeting
true
Documents required to register for the meeting
true
Instructions for booking seats for the 2023 Annual Ordinary Meeting of Shareholders
true

Year 2022

The 29th Annual Ordinary Meeting of Shareholders (April 12, 2022)

Resolutions of the Annual Ordinary Meeting of Shareholders
true
Minutes of the Annual Ordinary Meeting of Shareholders
true
Invitation Letter for 29th Annual Ordinary Meeting of Shareholders
true
Summary of the Financial Information from the Form 56-1 One Report 2021
true
Appointment of Proxy Holder for 29th Annual Ordinary Meeting of Shareholders
true
Proxy Form A
true
Proxy Form B
true
Proxy Form C
true
Notification of Meeting
true
Documents required to register for the meeting
true
Measures and guidelines on prevention of the spread of the Covid-19
true
Instructions for booking seats for the 29th Annual Ordinary Meeting of Shareholders
true
FAQs for the 29th Annual Ordinary Meeting of Shareholders
true