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