Documents Extraordinary General Meeting Of Shareholders 2019

Minutes and Resolution of the EGM 2019

Audited financial statement of mid-year FY 2018.pdf

Documents

Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s member for term from 2021 to 2026 Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s member for term from 2021 to 2026
Invitation letter to Annual General Meeting of Shareholders 2023
Guidelines for Registration for Annual Meeting of Shareholders 2023

General Meeting of Shareholders

Internal governance documents

Financial report

Annual report

Report On Corporate Governance

Prospectus

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Extraordinary General Meeting Of Shareholders 2019

Invitation letter

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Documents for Annual General Meeting of Shareholders 2021

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