Year File Name
2020 AGMS 2020 Announcement
2020 AGMS 2020 Summon
2020 Power of Attorney to Attend AGMS 2020
2020 AGMS 2020 Procedures
2020 Self Assessment Instrument of Risk of Covid-19
2020 Amendment of Articles of Association (Article 3)
2020 Amendment of Articles of Association (Financial Services Authority Regulation)
2020 Director Candidate Profile
2020 Accountant Public Candidate Profile 1
2020 Accountant Public Candidate Profile 2
2020 AGMS 2020 Protocol
2019 AGMS 2019 Announcement
2019 AGMS 2019 Summon
2019 Power of Attorney to Attend AGMS 2019
2019 AGMS 2019 Materials
2019 AGMS 2019 Resolutions
2018 AGMS 2018 Announcement
2018 AGMS 2018 Summon
2018 AGMS 2018 Materials
2018 AGMS 2018 Resolutions