General Meeting of Shareholders
- Notice of Call for EGMS 27 August 2026113 KB
- Announcement of EGMS 27 August 2026
- Rules of Proceedings for EGMS 2026
- Individual Proxy Letter for EGMS 2026189 KB
- Proxy Letter PT for EGMS 2026
- Notice of Call for AGMS 20 May 2026
- Announcement of AGMS 20 May 2026
- CV of Director Candidate for AGMS 20 May 2026
- Rules of Proceedings for AGMS 2026
- Individual Proxy Letter for AGMS 2026
- Proxy Letter PT for AGMS 2026
- Summary of Minutes of AGMS 20 May 2026
- Notice of Call for EGMS 9 December 2025
- Announcement of EGMS 9 December 2025
- CV of Director Candidate for EGMS 9 December 2025
- Rules of Proceedings for EGMS 9 December 2025
- Individual Voting Proxy Letter for EGMS 9 December 2025
- Voting Proxy Letter PT for EGMS 9 December 2025
- Summary of Minutes of EGMS 9 Dec 2025
- Notice of Call for AGMS 27 May 2025
- Announcement of AGMS 27 May 2025
- CV of Director and Commissioner Candidate for AGMS 27 May 2025
- Individual Voting Proxy Letter for AGMS 2025
- Proxy Letter PT for AGMS 2025
- Rules of Proceedings for BMAS AGMS 2025
- Summary of Minutes of AGMS 27 May 2025
- Notice of Call for EGMS 4 March 2025
- Notice of Call for EGMS 4 March 2025
- Rules of Proceedings for BMAS EGMS 2025
- Individual Voting Proxy Letter for EGMS
- Voting Proxy Letter PT for EGMS 4 March 2025
- Results of BMAS EGMS 4 March 2025