Letter to Non-registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form Post date September 9, 2025 ← Letter to Registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form → (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES
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