INVESTOR RELATIONSHIP

AGMS

30 April 2019

Annual General Meeting of Shareholders

Summary of MoM of AGMOS and EGMOS

Summary of MoM of AGMOS and EGMOS : Download

Candidate of BOC Member

Candidate of BOC Member - Mr. Atiff I Gill : Download

Candidate of BOC Member - Mr. Guy Pierre Girin : Download

Power of Attorney

Power of Attorney to attend AGMS-EGMS 30 APRIL 2019 (Individual) : Download

Power of Attorney to attend AGMS-EGMS 30 APRIL 2019 (Legal Entity) : Download

Invitation of AGMS & EGMS

Invitation Of AGMS & EGMS : Download