| The 2022 Annual General Meeting of Shareholder | Download |
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| Procedures for Proposing Agenda Items for 2022 AGM and Nomination of Directors | Download PDF |
| Date Time and Venue | |
| Tuesday April 19, 2022 at 14.00 hours Electronic meeting |
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| Record Date | |
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Record Date : March 17, 2022
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| Date Time and Venue | |
| Tuesday April 19, 2022 at 14.00 hours Electronic meeting |
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| Detail | Download |
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| Notice of Shareholders' Meeting | Download PDF |
| Minutes of Meeting | Download PDF |