Shareholder Info

Shareholders' Meeting

The 2022 Annual General Meeting of Shareholder Download
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
Record Date
Record Date : March 17, 2022
Date Time and Venue
Tuesday April 19, 2022 at 14.00 hours
Electronic meeting
Detail Download
Notice of Shareholders' Meeting Download PDF
Minutes of Meeting Download PDF