Meeting of Shareholders

Year Description Download
2024 AGMS - Attachment of Announcement
2024 AGMS - Announcement
2023 AGMS - Minutes Summary
2023 AGMS - Covernote of Minutes Summary
2023 AGMS - Health Declaration Form
2023 AGMS - Code of Conduct
2023 AGMS - Proxy Form for PT
2023 AGMS - Proxy Form for Individual
2023 AGMS - Attachment of Invitation
2023 AGMS - Invitation
2023 AGMS - Attachment of Announcement
2023 AGMS - Announcement
2022 AGMS - Minutes Summary
2022 AGMS - Covernote of Minutes Summary
2022 AGMS - Health Declaration Form (25July2022)
2022 AGMS - Code of Conduct (25July2022)
2022 AGMS - Proxy Form for PT (25July2022)
2022 AGMS - Proxy Form for Individual (25July2022)
2022 AGMS - Attachment of Re-Invitation
2022 AGMS - Re-Invitation
2022 AGMS - Postponement and Change of Agenda
2022 AGMS - Health Declaration Form
2022 AGMS - Code of Conduct
2022 AGMS - Proxy Form for PT
2022 AGMS - Proxy Form for Individual
2022 AGMS - Attachment of Invitation
2022 AGMS - Invitation
2022 AGMS - Attachment of Announcement
2022 AGMS - Announcement
2021 EGMS - Bonus Shares - Revision of Public Disclosure
2021 EGMS - Bonus Shares - Minutes Summary
2021 EGMS - Bonus Shares - Covernote of Minutes Summary
2021 EGMS - Bonus Shares - Code of Conduct
2021 EGMS - Bonus Shares - Proxy Form for PT
2021 EGMS - Bonus Shares - Proxy Form for Individual
2021 EGMS - Bonus Shares - Attachment of Invitation
2021 EGMS - Bonus Shares - Invitation
2021 EGMS - Bonus Shares - Public Disclosure
2021 EGMS - Bonus Shares - Attachment of Announcement
2021 EGMS - Bonus Shares - Announcement
2021 AGMS - Minutes Summary
2021 AGMS - Covernote of Minutes Summary
2021 AGMS - Health Declaration Form
2021 AGMS - Code of Conduct
2021 AGMS - Proxy Form for PT
2021 AGMS - Proxy Form for Individual 
2021 AGMS - Attachment of Invitation
2021 AGMS - Invitation
2021 AGMS - Attachment of Announcement
2021 AGMS - Announcement
2021 EGMS - Covernote of Minutes Summary
2021 EGMS - Health Declarartion Form
2021 EGMS - Code of Conduct
2021 EGMS - Proxy Form
2021 EGMS - Attachment of Invitation
2021 EGMS - Invitation
2021 EGMS - Attachment of Announcement
2021 EGMS - Announcement
2020 AGMS - Covernote of Minutes Summary
2020 AGMS - Health Declaration Form
2020 AGMS - Code of Conduct
2020 AGMS - Proxy Form
2020 AGMS - Explanation of the Agenda
2020 AGMS - Attachment of Invitation
2020 AGMS - Invitation
2020 AGMS - Attachment of Announcement
2020 AGMS - Announcement
2019 AGMS & EGMS - Minutes Summary
2019 AGMS & EGMS - Covernote of Minutes Summary
2019 AGMS & EGMS - Invitation
2019 AGMS & EGMS - Announcement