Corporate Governance/
Shareholder

SHAREHOLDERS RIGHTS RELATING TO GENERAL MEETING

Notice of Annual General Meeting

PROXY
FORM

Printed Annual Report
Request Form

EXERCISE FORM FOR
WARRANT D
2016/2021

BOARD
CHARTER

SUMMARY OF
KEY MATTER
AT AGM

Terms of Reference of Audit
Committee

WHISTLEBLOWER POLICY

Summary of Key Matter at EGM