| Invitation to Annual General Meeting of Shareholders for the year 2026 |
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| Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director |
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| Profile of the proposed Auditors |
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| Articles of Association of the Company relating to the Shareholders’ Meeting |
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| Procedure for registration to attend 2026 AGM via electronic means and proxy appointment |
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| Proxy Form A |
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| Proxy Form B |
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