General Meeting

• (1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING THE 2025 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON WEDNESDAY 16 APRIL 2025 (2) GRANT 17 April 2025
• 2024 FINANCIAL REPORT 2024 PROFIT DISTRIBUTION PLAN AND NOTICE OF EGM 21 March 2025
• NOTICE OF EXTRAORDINARY GENERAL MEETING 21 March 2025
• PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON WEDNESDAY 16 APRIL 2025 30 March 2025
• PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY 16 APRIL 2025 30 March 2025
• NOTICE OF H SHAREHOLDERS CLASS MEETING 30 March 2025
• NOTICE OF EXTRAORDINARY GENERAL MEETING 30 March 2025
• (1) PROPOSED ISSUANCE OF A SHARES UNDER SPECIFIC MANDATE AND RELATED MATTERS (2) APPLICATION FOR WHITEWASH WAIVER (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF H SHAREHOLDERS CLASS MEE 30 March 2025
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 05 December 2024
• Proxy Form for the EGM to Be Held on Friday 27 December 2024 05 December 2024
• 2024 INTERIM PROFIT DISTRIBUTION PLAN PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR ISSUANCE QUOTA OF CAPITAL INSTRUMENTS ISSUANCE QUOTA OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS ISSUANCE QU 05 December 2024
• NOTICE OF EXTRAORDINARY GENERAL MEETING 05 December 2024
• 2024 INTERIM PROFIT DISTRIBUTION PLAN PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR ISSUANCE QUOTA OF CAPITAL INSTRUMENTS ISSUANCE QUOTA OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS ISSUANCE QU 05 December 2024
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 27 December 2024
• POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY 27 DECEMBER 2024 27 December 2024
• POLL RESULTS OF AGM HELD ON WEDNESDAY, 26 JUNE 2024 27 June 2024
• Proxy Form for the 2023 AGM to Be Held on Wednesday 26 June 2024 05 June 2024
• NOTICE OF ANNUAL GENERAL MEETING 05 June 2024
• FIXED ASSETS INVESTMENT PLAN PROPOSED APPOINTMENT OF DIRECTORS ISSUANCE QUOTA OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS AND NOTICE OF AGM 05 June 2024
• POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY 28 FEBRUARY 2024 28 February 2024