The 2021 AGM Meeting Minutes and Resolutions 27/04/2021 Please refer to the Meeting Minutes and Resolutions of 2021 AGM below: April 27, 2021 READ NEWS
BOD Resolution – Adjusting the Submission to the AGM on the public listed bond issuance 24/04/2021 Please find the details here April 24, 2021 READ NEWS
BOD Resolution on the contents of the 2021 AGM 03/04/2021 Please find the details here. April 3, 2021 READ NEWS
The 2023 AGM Meeting Minutes & Resolutions