Shareholder News
Latest shareholder announcements, meeting invitations, minutes of meetings, and archived corporate updates for investor reference.
Minutes of the 2026 Annual General Meeting of Shareholders
Official minutes of the 2026 Annual General Meeting of Shareholders, including meeting proceedings, resolutions, and key matters considered by shareholders for investor reference.
All News
Latest news is displayed first, followed by earlier archived announcements.
| Date Posted | News Title & Details | Action |
|---|---|---|
| 07/05/2026 |
Latest Update
📄 AGM
Minutes
Shareholder Meeting
Minutes of the 2026 Annual General Meeting of Shareholders Official minutes of the 2026 Annual General Meeting of Shareholders, including meeting proceedings, resolutions, and key matters considered by shareholders. |
Read More |
| 26/03/2026 |
📅 AGM
Notice
Notice Of 2026 Annual General Meeting of Shareholders Official notice regarding the 2026 Annual General Meeting of Shareholders, including agenda details and meeting schedule for investors. |
Read More |
| 10/10/2025 |
📄 EGM
Shareholder Meeting
Extraordinary General Meeting of Shareholders No. 1/2568 Announcement and related information regarding the Extraordinary General Meeting of Shareholders No. 1/2025. |
Read More |
| 10/09/2025 |
📅 EGM
Invitation
Corporate Notice
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 Formal notice of meeting, agenda details, and relevant shareholder information for the Extraordinary General Meeting of Shareholders No. 1/2025. |
Read More |
| 25/04/2025 |
📄 AGM
Minutes
PDF File
Minutes of the 2025 Annual General Meeting of Shareholders Official minutes of the 2025 Annual General Meeting of Shareholders, including resolutions and matters considered during the meeting. |
Download |
| 24/03/2025 |
📅 AGM
Invitation
Notice
Notice of 2025 Annual General Meeting of Shareholders Meeting notice for the 2025 Annual General Meeting of Shareholders, including key agenda items and related supporting information for investors. |
Read More |
| 07/05/2024 |
📄 AGM
Minutes
PDF File
Minutes of the Annual General Meeting of Shareholders for 2024 Official record of resolutions and shareholder meeting proceedings from the 2024 Annual General Meeting of Shareholders. |
Download |
| 26/03/2024 |
📅 AGM
Invitation
Shareholder Notice
Invitation to the Annual General Meeting of Shareholders for 2024 Formal invitation document containing agenda items and details for the 2024 Annual General Meeting of Shareholders. |
Download |
| 03/05/2023 |
📄 AGM
Minutes
Archive
Minutes of the Annual General Meeting of Shareholders for 2023 Archived AGM minutes for shareholder reference, covering resolutions and key decisions from the 2023 Annual General Meeting. |
Download |
| 16/03/2023 |
📅 AGM
Invitation
Archive
Invitation to the Annual General Meeting of Shareholders for 2023 Archived invitation and meeting notice for the 2023 Annual General Meeting of Shareholders, provided for historical investor reference. |
Download |
