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)
Stay in touch
Keep up to date with our news by subscribing to our email alerts