Announcement
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PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED ADOPTION OF THE REMUNERATION PACKAGES FOR DIRECTORS AND SUPERVISORS AND PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES WITH DEBT-TO-EQUITY RATIO OF OVER 70% AND PROPOSED REGISTRATION AND ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-02-10 -
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025-02-10 -
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025-02-10 -
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2025-02-05 -
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
2025-02-03 -
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
2025-01-02