INVESTORS

Rights of Shareholders to Propose AGM

	21/03/2023	Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on Company’s website and opportunity for Shareholders to submit questions in advance
	27/12/2023	Form for Agenda Proposal of the 2024 AGM
	27/12/2023	Form for Director Nomination
	27/12/2023	The Criteria for Shareholders to propose Agenda Items for the 2024 AGM and to nominate Director(s)

	02/12/2022	Form for Agenda Proposal of the 2023 AGM
	02/12/2022	The Criteria for Shareholders to propose Agenda Items for the 2023 AGM and to nominate Director(s)
	02/12/2022	Form for Director Nomination

	02/12/2021	Criteria for proposing agenda & director nomination 2022
	02/12/2021	Agenda Proposal Form 2022
	02/12/2021	Director Nomination Form

	02/12/2020	The Criteria for Shareholders to propose Agenda Item for the 2011 AGM and to Nominate Director (s)
	02/12/2020	Form for Agenda Proposal of the 2021 AGM
	02/12/2020	Form for Director Nomination

	02/12/2019	Form for Direct Nomination
	02/12/2019	Form for agenda proposal of the 2020 DG
	02/12/2019	The criteria for Shareholder to propose agenda items for the 2020 AGM and to nominate director

»