Investor Relations
Notice and Circular
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282025.02LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAuthor: Pizu Group
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282025.02APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEESAuthor: Pizu Group
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172025.02LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE NOMINATION COMMITTEEAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE REMUNERATION COMMITTEEAuthor: Pizu Group
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172025.02TERMS OF REFERENCE OF THE AUDIT COMMITTEEAuthor: Pizu Group