Shareholder Info

Shareholders' Meeting

The 2021 Annual General Meeting of Shareholder Download
Procedures for Proposing Agenda Items for 2021 AGM and Nomination of Directors Download PDF
Date Time and Venue
Tuesday April 27, 2021 at 10.00 hours
Electronic meeting
Record Date and Share Register Book Closing Date for collecting the names of shareholders
Record Date : March 19, 2021
Detail Download
Notice of Shareholders' Meeting Download PDF
Minutes of Meeting Download PDF