2025 |
| Summary of AGMS and EGMS Minutes - June 18, 2025 |
| Code of Conduct of Annual and Extraordinary General Meeting of Shareholders - June 18, 2025 |
| CV Milokevin Wendiady |
| Power of Attorney of the Annual & Extraordinary GMS - June 18, 2025 - Individual |
| Power of Attorney of the Annual & Extraordinary GMS - June 18, 2025 - Entity |
| Invitation to the Annual and Extraordinary General Meeting Of Shareholders - June 18, 2025 |
| Annual & Extraordinary GMS Announcement - June 18, 2025 |
| Summary Of Meeting Minutes
Extraordinary General Meeting Of Shareholders - March 4, 2025 |
| Code Of Conduct Extraordinary General Meeting Of Shareholders - March 4, 2025 |
| Power of Attorney EGMS 4 Mar 2025 - Individual |
| Power of Attorney EGMS 4 Mar 2025 - Entity |
| Extraordinary GMS Invitation - March 4, 2025 |
| CV Kaleb Solaiman |
| Extraordinary GMS Announcement - March 4, 2025 |
2024 |
| Annual & Extraordinary GMS Announcement - May 29, 2024 |
| Annual and Extraordinary GMS Invitation VTNY |
| Power of Attorney EGMS 29 May 2024 - Individual |
| Power of Attorney EGMS 29 May 2024 - Entity |
| Code of Conduct GMS May 29, 2024 |
| Summary of AGMS and EGMS Minutes |
2023 |
| EGMS Agenda - 11 October 2023 |
| Invitation for Extraordinary GMS - October 11, 2023 |
| Extraordinary GMS Announcement - October 11, 2023 |
| Summary and Result Extraordinary General Meeting of Shareholders - Oct 11, 2023 |
| Power of Attorney for EGMS 11 Oct 2023 - Entity |
| Power of Attorney for EGMS 11 Oct 2023 - Individual |
| Code of Conduct EGMS - 11 October 2023 |
| Invitation for Annual & Extraordinary GMS |
| Annual & Extraordinary GMS Announcement |
| Summary and Result Annual and Extraordinary General Meeting of Shareholders |
| Power of Attorney for Annual & Extraordinary GMS |
| GMS Code of Conduct |
