ag真人国际

Date of Board Meeting

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2016 AND CHANGE OF...

PROXY FORM

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

(I) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (II) GENERAL MANDATE TO

NOTICE OF THE ANNUAL GENERAL MEETING

NOMINATION OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF NON-EXECUTIVE

ANNOUNCEMENT - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH

Financial Statements/ESG Information - Annual Report 2015

Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31...

Announcements and Notices - NOMINATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN

Announcements and Notices - Date of Board Meeting

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Inside Information / Change in Directors or of...

Announcements and Notices - VOLUNTARY ANNOUNCEMENT