| 2025/05/12 |  | Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2025/05/12 | | Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2025/05/12 | | (1) PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES FROM FINANCIAL INSTITUTIONS; (2) PROPOSED RE-APPOINTMENT OF AUDITORS; (3) PROPOSED ELECTION OF DIRECTORS AND (4) NOTICE OF THE AGM |
| 2024/12/27 | | (1) PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF A SUPERVISOR; AND (3) NOTICE OF THE EGM |
| 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 |
