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INSIDE INFORMATION-FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021 INTERIM REPORT
2020 ANNUAL REPORT
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2020 INTERIM REPORT
ANNOUNCEMENT OF INTERIM RESULTS
Monthly Return
CHANGE OF JOINT COMPANY SECRETARY
RESIGNATION OF SHAREHOLDER SUPERVISOR
APPROVAL
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
PROPOSED APPOINTMENTS AND RESIGNATION
Corporate Governance
Overview
GM
Board of Directors
Board of Supervisors
Management
POLL RESULTS
PROXY FORM
NOTICE
POLL RESULTS OF AGM HELD ON 16 JUNE 2021
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 16 June2021
ELECTION OF MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ELECTION OF MEMBERS OF SPECIAL COMMITTEES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ELECTION OF EMPLOYEE SUPERVISORS
Stock Information
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CIRCULAR OF THE 2020 ANNUAL GENERAL MEETING
05-14
Regulatory Capital
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