Announcements
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD (amended on 28 August 2025)
DownloadTERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD (amended on 28 August 2025)
2025-08-29
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ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT ON ASSETS FOR THE HALF YEAR OF 2025
DownloadANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT ON ASSETS FOR THE HALF YEAR OF 2025
2025-08-29
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TERMS OF REFERENCE FOR THE INDEPENDENT AUDIT COMMITTEE (THE AUDIT COMMITTEE) OF THE BOARD (amended on 28 August 2025)
DownloadTERMS OF REFERENCE FOR THE INDEPENDENT AUDIT COMMITTEE (THE AUDIT COMMITTEE) OF THE BOARD (amended on 28 August 2025)
2025-08-29
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2025 INTERIM RESULTS ANNOUNCEMENT
Download2025 INTERIM RESULTS ANNOUNCEMENT
2025-08-29
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IMPLEMENTATION RULES FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE DEVELOPMENT COMMITTEE OF THE BOARD (amended on 28 August 2025)
DownloadIMPLEMENTATION RULES FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE DEVELOPMENT COMMITTEE OF THE BOARD (amended on 28 August 2025)
2025-08-29
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ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, PROPOSED AMENDMENTS TO THE RULES FOR GENERAL MEETINGS, AND RULES OF OTHER COMPANY REGULATIONS
DownloadANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, PROPOSED AMENDMENTS TO THE RULES FOR GENERAL MEETINGS, AND RULES OF OTHER COMPANY REGULATIONS
2025-08-29
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TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD (amended on 28 August 2025)
DownloadTERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD (amended on 28 August 2025)
2025-08-29
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Cash Dividend Announcement for Equity Issuer
DownloadCash Dividend Announcement for Equity Issuer
2025-08-29
