General Meeting

Thirtieth Annual General Meeting’s Documents (30 June 2022)

Download pdf for: Integrated Annual Report 2021

Download pdf for: Circular to Shareholders in relations to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions and Share Buy-Back Statement

Download pdf for: Sustainability Report 2021

Download pdf for: Notice of the 30th AGM

Download pdf for: Administrative Guide

Download pdf for: Form of Proxy

Twenty-Ninth Annual General Meeting’s Documents (30 June 2021)

Download pdf for: Integrated Annual Report 2020

Download pdf for: Circular to Shareholders in relations to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions and Share Buy-Back Statement

Download pdf for: Sustainability Report 2020

Download pdf for: Notice of the 29th AGM

Download pdf for: Administrative Guide

Download pdf for: Form of Proxy

Download pdf for: Notification on Change of Broadcast Venue

Extraordinary General Meeting’s Documents (21 December 2020)

Download pdf for: Circular to shareholders in relation to the Proposed Diversification

Download pdf for: Notice of Meeting

Download pdf for: Administrative Guide

Download pdf for: Form of Proxy

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Financial Info

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