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Enclosure Invitation Letter for the 1/2024 Extra-General Meeting of Shareholders Via on Electronics media (E-EGM)

29
Aug
Proxy Form Adownload
Proxy Form Bdownload
Proxy Form Cdownload
Enclosure 1 Articles of Association pertaining to the shareholders’ meeting MILLdownload
Enclosure 2 Acceptance for the invitation of online meeting of the 1.2024 Extra-General Meeting MILLdownload
Enclosure 3 The regulations for attending the 1.2024 Extra-General Meeting of Shareholders MILLdownload
Enclosure 4 Procedure for attending the 1.2024 Extra-General Meeting of Shareholders MILLdownload
Enclosure 5 Names of independent directors of the Company to be appointed as a proxy MILLdownload
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