General Meeting of Shareholders

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

Year 2014

Year 2013

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Extraordinary GMS on 28 September 2022

Announcement of EGMS

Invitation of EGMS

Explanation of EGMS's Agenda

Power of Attorney of EGMS

Code of Conduct of EGMS

Health Declaration Form

Curriculum Vitae of the Candidate of the Company's Director

Summary of Minutes of EGMS

Minutes of Meeting of eGMS

Annual General Meeting of Shareholders 25 March 2022

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS's Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Health Declaration Form

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company's BOC

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS