Temporary Announcement
DATE OF BOARD MEETING
2017/03/16SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2017/03/08Rules of Procedure for Audit Committee of the Board of Directors
2017/02/28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016/12/29POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016 CHANGE OF...
2016/12/29SUPPLEMENTAL PROXY FORM
2016/12/08ELECTION OF DIRECTORS IN THE THIRD SESSION, REMUNERATION ADJUSTMENT OF
2016/12/08REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2016/11/11PROXY FORM
2016/11/11PROPOSED APPOINTMENT OF DIRECTORS, CONTINUING CONNECTED TRANSACTIONS,
2016/11/11NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2016/11/11ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER
2016/10/28ANNOUNCEMENT CHANGE OF DIRECTORS CONTINUING CONNECTED TRANSACTIONS AND
2016/10/252016 Interim Report
2016/09/05Interim Results Announcement for the six months ended 30 June 2016
2016/08/23