(1) MAJOR TRANSACTION - TRANSACTIONS UNDER THE FINANCE LEASE SUPPLEMENTAL AGREEMENT II; (2) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) 2025 SECOND EXTRAORDINARY GENERAL MEETING
2025-12-04 17:02
(1) MAJOR TRANSACTION - TRANSACTIONS UNDER THE FINANCE LEASE SUPPLEMENTAL AGREEMENT II; (2) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF….pdf