EN
2024.06.06
Constitutional Documents

Articles of Association

2024.06.06
Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend for the Year Ended 31 December 2023

2024.06.06
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024, DISTRIBUTION OF ANNUAL DIVIDEND AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024.06.05
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024.05.06
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.04.19
Proxy Forms

PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING

2024.04.19
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2024.04.19
Circulars - [Amendment of Constitutional Documents / Other]

(1) 2023 REPORT OF THE BOARD (2) 2023 REPORT OF THE SUPERVISORY COMMITTEE (3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS (4) 2023 ANNUAL REPORT (5) PROFIT DISTRIBUTION PLAN FOR 2023 (6) ANNUAL FINANCIAL BUDGET FOR 2024 (7) RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2024 (8) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2024.04.19
Circulars - [Other]

NOTIFICATION LETTER

2024.04.19
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

2023 Environmental, Social and Governance Report