| The Criteria for Shareholders right to nominate director (from 1 October - 30 November 2025) |
| Criteria for the exercising of the Shareholder right to nominate director |
30 Sep 2025 |
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| Director Nomination Form |
30 Sep 2025 |
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| Letter of consent for election as a director |
30 Sep 2025 |
|
| The Criteria for Shareholders right for agenda proposal (from 1 October - 30 November 2025) |
| The Criteria for the exercising of the Shareholders right to agenda |
30 Sep 2025 |
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| Agenda Proposal form |
30 Sep 2025 |
|
| Letter of consent is used for proposing an agenda. |
30 Sep 2025 |
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