Information for Shareholders



Power of Attorney to Attend the Extraordinary General Meeting of Shareholders on December 23, 2020

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Additional Information for the Extraordinary General Meeting of Shareholders

In relation to the Extraordinary General Meeting (“EGMS”) of the Company to be convened on December 23, 2020, please find below additional information regarding the Agenda.
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Invitation to Extraordinary General Meeting of Shareholders

The Board of Directors of the Company hereby invites the shareholders of the Company to attend the Extraordinary General Meeting of Shareholders ("EGMS")
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Announcement of the Schedule and Procedures for Interim Dividend Distribution

Based on the Decree of the Board of Directors of the Company dated November 25, 2020 after having approval from the Board of Commissioners, regarding the payment of interim dividend for the financial year ended on December 31, 2020
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Schedule of Interim Cash Dividend

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