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AGMS & Public Expose - 24 April 2025
The Annual General Meeting Of Shareholders
Announcement Summary of Minutes AGMS : Download
Code of Conduct of AGMS : Download
Power of Attorney – Legal Entity to BAE : Download
Power of Attorney – Legal Entity : Download
Power of Attorney - Individual to BAE : Download
Power of Attorney - Individual : Download
Summary of AGMS Material : Download
Invitation AGMS : Download
Announcement of AGMS : Download
EGMS - 24 April 2025
Announcement Summary of Minutes EGMS : Download
Brief History of Candidates for Member of the Board of Commissioners : Download
Code of Conduct of EGMS : Download
Power of Attorney – Legal Entity to BAE : Download
Power of Attorney – Legal Entity : Download
Power of Attorney - Individual to BAE : Download
Power of Attorney - Individual : Download
Summary of EGMS Material : Download
Invitation EGMS : Download
Announcement of Extraordinary General Meeting of Shareholders : Download
EGMS - 30 April 2024
AGMS & Public Expose - 30 April 2024
Public Expose Report Disclosure : Download
AGMS Summary : Download
Public Expose Material : Download
General Announcement Public Expose : Download
Code of Conduct : Download
Legal Entity to BAE : Download
Legal Entity : Download
POA AGMS : Download
AGMS Material : Download
AGMS Invitation : Download
Public Expose : Download
AGMS & Public Expose - 14 April 2023
The Annual General Meeting Of Shareholders
AGMS Summary
AGMS Summary : Download
Invitation of AGMS
Invitation of AGMS : Download
Summary
Summary : Download
Power of Attorney
Rules and Procedure of AGMS
Rules and Procedure of AGMS : Download
Brief History of Candidate BOD
Brief History of Candidate BOD : Download
Question Form of AGMS
Question Form of AGMS : Download
Announcement AGMS
Announcement AGMS : Download
EGMS - 1 February 2023
EGMS Summary Material
EGMS Summary : Download
Invitation EGMS
Invitation EGMS : Download
Code of Conduct EGMS
Code of Conduct EGMS : Download
Brief History of Candidate BOC
POA
Question Form of EGMS
Question Form of EGMS : Download
Procedures of eASY.KSEI
Announcement EGMS
Announcement EGMS : Download
EGMS - 6 December 2022
The Annual General Meeting Of Shareholders - 31 March 2022
The Annual General Meeting Of Shareholders
AGMS Summary
AGMS Summary : Download
Invitation of AGMS
Invitation of AGMS : Download
Summary
Summary : Download
Power of Attorney
Rules of Conduct
Rules of Conduct : Download
Question Form of GMS
Question Form of GMS : Download
Health Declaration Form
Health Declaration Form : Download
Announcement AGMS
Announcement AGMS : Download
Public Expose - 1 November 2021
Annual General Meeting of Shareholders - 16 June 2021
Annual General Meeting of Shareholders
AGMS Summary
AGMS Summary : Download
Summary of MoM of AGMS
Summary of MoM of AGMS : Download
Invitation of AGMS
Invitation of AGMS : Download
Summary of MoM of AGMS
Summary of MoM of AGMS : Download
Power of Attorney
Rules and Procedure of AGMS
Rules and Procedure of AGMS : Download
Brief History of Candidate BOD
Brief History of Candidate BOD : Download
Question Form of AGMS
Question Form of AGMS : Download
Health Declaration Form
Health Declaration Form : Download
Announcement AGMS
Announcement AGMS : Download
