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Annual General
Meeting

Document Name
Notice of Annual General Meeting Download
Notification to Shareholders Download
Integrated Annual Report 2025 Download
Form of Proxy Download
Corporate Governance Report 2025 Download
Share Buy-Back Statement Download
Administrative Guide Download

Summary of
Minutes

Document Name
52nd Annual General Meeting Download
53rd Annual General Meeting Download
54th Annual General Meeting Download
55th Annual General Meeting Download
56th Annual General Meeting Download
57th Annual General Meeting Download
58th Annual General Meeting Download
59th Annual General Meeting Download
60th Annual General Meeting Download