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(1) PROPOSED AMENDMENTS TO RULES FOR GENERAL MEETINGS, RULES FOR BOARD AND RULES FOR INDEPENDENT DIRECTORS (2) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (3) RE-APPOINTMENT OF AUDITORS FOR THE YEAR OF 2021

2021/04/29

(1) PROPOSED AMENDMENTS TO RULES FOR GENERAL MEETINGS, RULES FOR BOARD AND RULES FOR INDEPENDENT DIRECTORS (2) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (3) RE-APPOINTMENT OF AUDITORS FOR THE YEAR OF 2021
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Proxy Form of Holders of H Shares for use at the Annual General Meeting