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Investor Relation
*ANNUAL REPORTS*
Annual Report 2010
Annual Report 2011
Annual Report 2012
Annual Report 2013
Annual Report 2014
Annual Report 2015
Annual Report 2016
Annual Report 2017
Annual Report 2018
Annual Report 2019
Annual Report 2020

*AUDIT COMMITTEE CHARTER*
Audit Committee Charter 2013
Audit Committee Charter 2021

*ANNUAL GENERAL MEETING*
Annual General Meeting - June 12, 2015
Announcement of AGM
Invitation of AGM
Summary Minute of AGM

Annual General Meeting - May 27, 2016
Announcement of AGM
Invitation of AGM
Explanation of AGM
Summary Minute of AGM

Annual General Meeting - May 23, 2017
Announcement of AGM
Invitation of AGM
Explanation of AGM
Summary Minute of AGM

Annual General Meeting - May 09, 2018
Announcement of AGM
Invitation of AGM
Summary Minute of AGM

Annual General Meeting - May 16, 2019
Announcement of AGM
Invitation of AGM
Summary Minute of AGM

Annual General Meeting - Jul 23, 2020
Announcement of AGM
Invitation of AGM
Summary Minute of AGM

Annual General Meeting - Jun 23, 2021
Announcement of GMS
Invitation of GMS
Health Declaration Form
Power of Attorney GMS
BOD Presentation
Summary Minute GMS

*PUBLIC DISCLOSURE*
Corporate Secretary

Updated Pages: 2 Juni 2021