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Investor Relations
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General Shareholder Meeting
Extraordinary General Meeting 2023
19 Juni 2023
1. Announcement
2. Notice
3. Summary of Minute
15 September 2023
1. Announcement
2. Notice
3. Meeting Agenda & Materials
4. Rules of Conduct
5. Power of Attorney – Share Registrar
6. Power of Attorney – Standard
7. Candidate of Independent Commissioner
8. Summary of Minute