Investor Relations

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Release time：2026-04-07 20:01

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PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GRANTING OF GENERAL MANDATES TO
ISSUE SHARES AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

NOTICE OF ANNUAL GENERAL MEETING

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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