ANNOUNCEMENT
2025 ANNUAL AND EXTRAORDINARY GMS
The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) and an Extraordinary General Meeting of Shareholders (EGMS), on Tuesday, Mei 15, 2025.
To read more fully download the pdf file below:
Announcement of 2025 AGMS and EGMS
ANNOUNCEMENT
2025 ANNUAL AND EXTRAORDINARY GMS
The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) and an Extraordinary General Meeting of Shareholders (EGMS), on Tuesday, Mei 15, 2025.
To read more fully download the pdf file below:
Announcement of 2025 AGMS and EGMS
INVITATION
TO THE 2024 ANNUAL AGMS
The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGMS) , on Friday, June 7, 2024.
To read more fully download the pdf file below:
Invitation of 2024 AGMSLetter Of Invitation AGMS