PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF 2024 ANNUAL GENERAL MEETING

SUPPLEMENTAL CIRCULAR TO THE AGM CIRCULAR - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO THE 2024 LEASE AGREEMENTS AND THE SUPPLEMENTAL LEASE AGREEMENTS AND (2) SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

PROPOSALS FOR CHANGE OF AUDITOR, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Proxy form for the 2024 Extraordinary General Meeting

PROPOSAL FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING

PROPOSAL FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023

PROPOSAL FOR APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2023 EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR ELECTION OF DIRECTOR AND SUPERVISOR, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES AND/OR MEDIUM TERM NOTES, GENERAL MANDATE TO ISSUE CORPORATE BONDS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF 2022 ANNUAL GENERAL MEETING AND CLASS MEETINGS

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES AND/OR MEDIUM TERM NOTES, GENERAL MANDATE TO ISSUE CORPORATE BONDS AND NOTICES OF 2021 ANNUAL GENERAL MEETING AND CLASS MEETINGS

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES, GENERAL MANDATE TO ISSUE CORPORATE BONDS AND NOTICES OF 2020 ANNUAL GENERAL MEETING AND CLASS MEETINGS

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR CHANGE OF AUDITOR, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF 2019 ANNUAL GENERAL MEETING AND CLASS MEETIN

PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES, AND NOTICES OF 2018 ANNUAL GENERAL MEETING AND CLASS MEETINGS