31 March 31, 2020 Enclosure 1: Copy of the minutes of Annual General Meeting of Shareholders No. 1/2018
31 March 31, 2020 Enclosure 2: Annual Report stating the Company’s operations for Year 2018 and a copy of the Company’s Financial Statements for the accounting period ended December 31, 2018 (QRCode)
31 March 31, 2020 Enclosure 3: Brief profiles of directors nominated to replace those retiring by rotation
31 March 31, 2020 Enclosure 4: Details about independent directors, granting of a proxy, and definition of an independent director
31 March 31, 2020 Enclosure 5: The Company’s Articles of Association concerning the shareholders’ meeting
