| 2024/09/27 |  | THE ARTICLES OF ASSOCIATION |
| 2024/09/05 | | (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS;
AND (3) NOTICE OF THE EGM |
| 2024/04/24 | | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS, THE BOARD AND THE SUPERVISORY COMMITTEE; PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES; PROPOSED SETTLEMENT OF PARTIAL PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL; PROPOSED GRANT OF GENERAL MANDATE TO GP CORP. FOR REGISTRATION OF MEDIUM-TERM NOTES AND SUPER-SHORT-TERM DEBENTURES; NOTICE OF ANNUAL GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING |
| 2024/03/21 | | Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2024/03/21 | | Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2024/01/04 | | (1) PROPOSED TERMINATION OF THE PROPOSED SPIN-OFF; (2) PROPOSED QUOTATION ON NEEQ; (3) PROPOSED AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2023/04/25 | | (1) PROPOSED RE-APPOINTMENT OF AUDITORS; (2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-ELECTION OF SUPERVISORS; (4) PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES FROM FINANCIAL INSTITUTIONS
AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 2022/11/24 | | (1) PROPOSED THE COMPANY TO APPLY FOR REGISTRATION AND
ISSUANCE OF MEDIUM-TERM NOTES;
(2) PROPOSED GP CORP. TO CONDUCT ASSET-BACKED SECURITIZATION
OF ACCOUNTS RECEIVABLE;
(3) PROPOSED SETTLEMENT OF PARTIAL PROCEEDS INVESTED IN
PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL
FROM THE REMAINING PROCEEDS;
AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022/05/26 | | THE ARTICLES OF ASSOCIATION |
| 2022/05/10 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS
DATED 7 APRIL 2022:
(1) PROPOSED CHANGE OF AUDITOR;
AND
(2) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING |
