| Invitation to Annual General Meeting of Shareholders for the year 2025 |
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| Copy of Minutes of the 2024 Annual General Meeting of Shareholders |
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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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| How to proxy, registration and evidence for attendance |
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| Proxy Form A |
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| Proxy Form B |
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