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ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 30 SEPTEMBER 2022 AND CHANGE OF BOARD COMMITTEE MEMBERS
Click on the quantity:6
2022-09-30
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Click on the quantity:5
2022-09-13
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Click on the quantity:5
2022-09-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
Click on the quantity:6
2022-09-13
(1) CONNECTED TRANSACTION: ENTERING INTO THE NEW NON-COMPETITION AGREEMENT (2) PROPOSED APPOINTMENTS OF DIRECTORS (3) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Click on the quantity:6
2022-09-13
ANNOUNCEMENT PROPOSED CHANGES OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR
Click on the quantity:7
2022-09-09
ANNOUNCEMENT - (1) PROPOSED A-SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURE; AND (3) PROPOSED FORMULATION OF AND AMENDMENTS TO OTHER RELEVANT CORPORATE GOVERNANCE RULES
Click on the quantity:6
2022-09-09
CONNECTED TRANSACTION: ENTERING INTO THE NEW NON-COMPETITION AGREEMENT CLOSURE OF THE REGISTER OF MEMBERS
Click on the quantity:8
2022-09-09
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