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Circulars and Announcements
April 14, 2025
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
subject to Shareholders' Approval] - PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) DECLARATION OF FINAL DIVIDENDS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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