Shareholder Documents

2023

  • 21 November 2023 Corporate Governance Statement November 2023 (214.24kB)
  • 21 August 2023 Notice of General Meeting and Proposed Sale of Chaarat Kapan CJSC (69.37kB)
  • 27 June 2023 Notice of Annual General Meeting and availability of 2022 Annual Report (68.43kB)
  • 14 June 2023 Corporate Governance Statement 2023 (138.25kB)
  • 27 April 2023 Notice of Annual General Meeting 2023 (119.10kB)

2022

  • 14 September 2022 Terms of Reference – Nomination Committee (221.26kB)
  • 14 September 2022 Terms of Reference – Remuneration Committee (258.56kB)
  • 17 May 2022 Annual General Meeting Results 2022 (108.81kB)
  • 22 April 2022 Notice of Annual General Meeting and availability of 2021 Annual Report (46.20kB)
  • 22 April 2022 Notice of Annual General Meeting 2022 (49.96kB)
  • 06 April 2022 Corporate Governance Statement 2022 (240.04kB)

2021

  • 08 September 2021 Terms of Reference – Audit Committee (219.45kB)
  • 16 June 2021 Terms of Reference – ESG Committee (209.63kB)
  • 16 June 2021 Terms of Reference – Nomination Committee (142.69kB)
  • 16 June 2021 Terms of Reference – Remuneration Committee (264.36kB)
  • 18 May 2021 Annual General Meeting Results 2021 (111.37kB)
  • 23 April 2021 Notice of Annual General Meeting and availability of 2020 Annual Report (69.40kB)
  • 23 April 2021 Notice of Annual General Meeting 2021 (38.06kB)
  • 07 April 2021 Corporate Governance Statement 2021 (250.46kB)

Archive

  • 20 May 2020 Annual General Meeting Results 2020 (123.20kB)
  • 23 April 2020 Notice of Annual General Meeting and availability of 2019 Annual Report (45.47kB)
  • 23 April 2020 Notice of Annual General Meeting 2020 (63.17kB)
  • 21 November 2019 Terms of Reference – SHEC Committee (147.43kB)
  • 21 November 2019 Terms of Reference – Technical Committee (87.26kB)
  • 21 November 2019 Terms of Reference – Remuneration Committee (190.82kB)
  • 01 May 2019 Memorandum & Articles of Association (Amended & Restated) (535.99kB)
  • 06 April 2019 Notice of General Meeting and Proposed Capital Raising of up to USD 11 million (112.88kB)
  • 06 April 2019 Notice of Annual General Meeting 2019 (32.33kB)
  • 08 January 2019 Re-Admission Document (19.42MB)
  • 14 December 2018 Terms of Reference – Nomination Committee (240.90kB)
  • 06 April 2018 Notice of Annual General Meeting 2017 (80.68kB)
  • 05 April 2018 Notice of Annual General Meeting 2018 (44.40kB)
  • 06 April 2016 Notice of Annual General Meeting 2016 (331.58kB)
  • 06 April 2015 Notice of Annual General Meeting 2015 (44.57kB)
  • 06 April 2014 Notice of Annual General Meeting 2014 (257.21kB)
  • 02 November 2007 Admission Document (6.59MB)

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