Invitation for the Annual General Meeting of Shareholders No. 30 (23 April 2024) with Enclosure |
|
Advance Notice on Right of Shareholders to propose an Agenda and Director Nomination for the 30th Annual General Meeting of Shareholders (of the year 2024) |
|
Criteria of Proposing any Matter in the Agenda of Shareholders' Meeting And Nomination of directors for Election |
|
Form for Proposing Directorial Candidate for the 30th Annual General Meeting of Shareholders (of the year 2024) |
|
Form for Proposing Additional Matters for an Agenda for the 30th Annual General Meeting of Shareholders (of the year 2024) |
|