This section provides access to notices and related documents pertaining to the Company’s Annual General Meetings (AGMs). Stakeholders can review meeting notices, agendas, resolutions, explanatory statements, voting procedures, and other supporting materials issued in connection with each AGM.

The documents are intended to keep shareholders informed about key corporate decisions, governance matters, and business developments requiring shareholder consideration and approval.

Key Information:

• AGM notices and meeting schedules

• Agenda of business to be transacted

• Proposed resolutions for shareholder consideration

• Explanatory statements and supporting documents

• Shareholder communication and participation details

• Statutory disclosures related to the meeting