Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
282024.05
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024
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NOTICE OF AGM
282024.05
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED PROVISION OF GUARANTEES BY THE COMPANY; (4) PROPOSED PROFIT DIS
212024.05
PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
132024.05
ANNOUNCEMENT ON THE POSTPONEMENT OF THE RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
062024.05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024