2022-08-11

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

2022-06-06

Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions

2022-06-06

Announcements and Notices - [Results of AGM / Results of EGM/SGM / Re-election or Appointment of Director subject to...

More

Announcements and Notices - [Results of AGM / Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]

]
(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING AND THE 2022 FIRST CLASS MEETINGS; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE THIRD SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (3) RE-APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE

2022-05-18

Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2022-05-17

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND WITHDRAWAL OF ORDINARY RESOLUTION SET OUT IN THE NOTICE OF THE 2022 AGM

2022-04-20

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING

2022-04-20

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 FIRST H SHAREHOLDERS' CLASS MEETING

2022-04-20

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 ANNUAL GENERAL MEETING

2022-03-29

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-18

Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT