April 2023

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload  

Profiles of directors who is appointment of addition directors of the CompanyDownload  

Information Memorandum of the Company on Acquisition of Assets by Accepting the Entire Business Transfer Transaction and Allocation of Shares by way of Private PlacementDownload  

Information Memorandum on Offering and Allocation of the Newly Issued Ordinary Shares of the Company by way of Private PlacementDownload  

Capital Increase Form (F53-4)Download  

Opinion of the IFADownload  

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload  

The Article of Association of the CompanyDownload