| 2017/05/08 |  | REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING FOR 2016 |
| 2017/05/08 | | (1) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS
AND
(2) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS
AND
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE FUND RAISING PROCEEDS
AND
(4) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE INTERNAL FUNDS
AND
(5) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
AND
(6) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2016/11/11 | | THE ARTICLES OF ASSOCIATION |
| 2016/09/22 | | Reply Slip for Attending the Second Extraordinary General Meeting in 2016 |
| 2016/09/22 | | (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
(2) PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND
AND
(3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016/06/23 | | THE ARTICLES OF ASSOCIATION |
| 2016/05/06 | | REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING IN 2015 |
| 2016/05/06 | | (1) PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
(2) GENERAL MANDATE TO ISSUE NEW SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
| 2016/02/15 | | EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS RELATING TO THE PROPOSED PLACING
AND
EXTENSION OF THE EFFECTIVE PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND PERSONS AUTHORISED BY THE BOARD
TO HANDLE MATTERS RELATING TO THE PROPOSED PLACING |
| 2016/01/18 | | Reply Slip for Attending the First Extraordinary General Meeting in 2016 |
