ag真人国际

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020 PAYMENT OF FINAL DIVIDENDS ELECTION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION AND APPOINTMENT OF CHAIRMAN OF THE BOARD AND MEMBERS OF THE BOARD COMMITTEES

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SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

SUPPLEMENTAL PROXY FORM

SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITORS PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2020

ANNOUNCEMENT - PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS

2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2019

VOLUNTARY ANNOUNCEMENT LATEST OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2020

CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR

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REPLY SLIP FOR THE ANNUAL GENERAL MEETING

PROXY FORM