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0.042 Tc 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm
[(The)12.5 ( resolutions)12.4 ( set)12.5 ( out)12.5 ( below)12.4 ( correspond)12.5 ( to)12.4 ( those)12.4 ( set)12.4 ( out)12.4 ( in)12.4 ( the)12.5 ( AGM)12.4 ( Notice)12.4 (.)17 ( )]TJ
0.025 Tc 0.065 Tw 0 -1.231 Td
(The poll results in respect of the proposed resolutions at the AGM are s\et out as )Tj
-0.025 Tw 0 -1.231 Td
(follows:)Tj
ET
0 0 0 1 K
0.5 w 
/GS1 gs
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0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 693.8815 cm
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0 32.285 l
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62.362 0 l
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Q
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34.266 0 l
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62.362 0 l
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62.362 0 l
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Q
q 1 0 0 1 414.1083 578.5252 cm
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Q
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62.612 0 l
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Q
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S
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34.266 0 l
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Q
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62.362 0 l
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Q
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Q
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62.362 0 l
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Q
q 1 0 0 1 414.1083 541.9897 cm
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62.612 0 l
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Q
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S
Q
q 1 0 0 1 538.8326 541.9897 cm
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S
Q
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0 0 m
34.266 0 l
S
Q
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Q
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232.441 0 l
S
Q
q 1 0 0 1 119.3051 505.4543 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 351.7461 541.7397 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 505.4543 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 414.1083 541.7397 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 505.4543 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 476.4705 541.7397 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 505.4543 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 538.8326 505.4543 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 85.0394 505.2043 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 119.3051 505.2043 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 351.7461 505.2043 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 414.1083 505.2043 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 476.4705 505.2043 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 538.8326 458.9189 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 85.0394 458.6689 cm
0 0 m
34.266 0 l
S
Q
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0 0 m
0 46.035 l
S
Q
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0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 412.3835 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 351.7461 458.6689 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 412.3835 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 414.1083 458.6689 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 412.3835 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 476.4705 458.6689 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 412.3835 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 538.8326 412.3835 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 85.0394 412.1335 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 119.3051 412.1335 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 351.7461 412.1335 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 414.1083 412.1335 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 476.4705 412.1335 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 538.8326 351.848 cm
0 0 m
0 60.035 l
S
Q
q 1 0 0 1 85.0394 351.598 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 119.3051 351.598 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 351.7461 351.598 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 414.1083 351.598 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 476.4705 351.598 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 538.8326 305.3126 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 85.0394 305.0626 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 119.3051 305.0626 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 351.7461 305.0626 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 414.1083 305.0626 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 476.4705 305.0626 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 538.8326 268.7772 cm
0 0 m
0 36.035 l
S
Q
q 1 0 0 1 85.0394 268.5272 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 119.3051 268.5272 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 351.7461 268.5272 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 414.1083 268.5272 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 476.4705 268.5272 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 538.8326 222.2417 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 85.0394 221.9917 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 189.4563 cm
0 0 m
0 32.285 l
S
Q
q 1 0 0 1 119.3051 221.9917 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 351.7461 221.9917 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 189.7063 cm
0 0 m
0 32.035 l
S
Q
q 1 0 0 1 414.1083 221.9917 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 476.4705 221.9917 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 538.8326 189.7063 cm
0 0 m
0 32.035 l
S
Q
q 1 0 0 1 85.2894 171.1709 cm
0 0 m
0 18.285 l
S
Q
q 1 0 0 1 351.4961 189.4563 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 351.7461 171.1709 cm
0 0 m
0 18.035 l
S
Q
q 1 0 0 1 414.1083 189.4563 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 171.1709 cm
0 0 m
0 18.035 l
S
Q
q 1 0 0 1 476.4705 189.4563 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 171.1709 cm
0 0 m
0 18.035 l
S
Q
q 1 0 0 1 538.8326 171.1709 cm
0 0 m
0 18.035 l
S
Q
q 1 0 0 1 85.0394 170.9209 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 119.3051 170.9209 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 119.3051 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 351.7461 170.9209 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 351.7461 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 414.1083 170.9209 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 476.4705 170.9209 cm
0 0 m
62.612 0 l
S
Q
q 1 0 0 1 476.4705 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 538.8326 124.6354 cm
0 0 m
0 46.035 l
S
Q
q 1 0 0 1 85.0394 124.3854 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 119.3051 124.3854 cm
0 0 m
232.441 0 l
S
Q
q 1 0 0 1 351.7461 124.3854 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 414.1083 124.3854 cm
0 0 m
62.362 0 l
S
Q
q 1 0 0 1 476.4705 124.3854 cm
0 0 m
62.612 0 l
S
Q
BT
/GS0 gs
/T1_1 1 Tf
0 Tw 9.75 0 0 13 141.4503 696.6664 Tm
(ORDINARY RESOLUTIONS )Tj
/T1_0 1 Tf
5.6842 0 2.0308 7.579 274.7138 701.8664 Tm
(\(Note 1\))Tj
/T1_1 1 Tf
9.75 0 0 13 409.1953 712.9341 Tm
(Number of votes)Tj
0 Tc ( )Tj
0.025 Tc -1.913 -1.077 Td
(\(% in approximate\) )Tj
/T1_0 1 Tf
5.6842 0 2.0308 7.579 479.1633 704.1341 Tm
(\(Note 2\))Tj
/T1_1 1 Tf
-0.025 Tw 9.75 0 0 13 375.1029 680.3986 Tm
(For)Tj
5.485 0 Td
(Against)Tj
6.368 0 Td
(Abstain)Tj
/T1_0 1 Tf
-40.996 -1.426 Td
(1.)Tj
0.068 Tc 0.07 Tw 3.489 0 Td
[(To)12.8 ( consider)12.9 ( and)12.8 ( approve)12.9 ( the)12.8 ( report)12.9 ( of)12.8 ( the)12.9 ( board)43 ( )]TJ
0.045 Tc 0 -1.077 Td
[(of)12.5 ( directors)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( \()12.5 (the)12.6 ( \223)]TJ
/T1_1 1 Tf
-0.045 Tw 15.625 0 Td
(Board)Tj
/T1_0 1 Tf
0.07 Tw 2.88 0 Td
[(\224)12.5 (\))12.5 ( for)12.5 ( the)20 ( )]TJ
0.077 Tc -18.505 -1.077 Td
[(financial)12.7 ( year)12.7 ( ended)12.7 ( 3)12.7 (1)12.7 ( December)12.6 ( 2)12.7 (0)12.7 (2)12.6 (3)12.7 ( \()12.7 (\223)]TJ
/T1_1 1 Tf
-0.077 Tw 20.337 0 Td
[(Year)52 ( )]TJ
0.025 Tc -0.025 Tw -20.337 -1.077 Td
(2023)Tj
/T1_0 1 Tf
(\224\).)Tj
23.832 3.077 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -4.503 Td
(2.)Tj
0.023 Tc 0 Tw 3.489 0 Td
[(To consider and approve the report of the supervisory)-2 ( )]TJ
0.025 Tc 0 -1.077 Td
(committee of the Company for Year 2023.)Tj
-0.025 Tw 23.832 0.923 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -2.657 Td
(3.)Tj
0.091 Tc 0.07 Tw 3.489 0 Td
[(To)12.5 ( consider)12.6 ( and)12.6 ( approve)12.5 ( the)12.5 ( audited)12.5 ( financial)66 ( )]TJ
0.025 Tc 0 Tw 0 -1.077 Td
(statements of the Company for Year 2023.)Tj
-0.025 Tw 23.832 0.923 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -2.657 Td
(4.)Tj
0.079 Tc 0.07 Tw 3.489 0 Td
[(T)0.5 (o)12.9 ( )0.5 (c)0.5 (o)0.5 (ns)0.5 (i)0.5 (de)0.5 (r)13 ( )0.5 (an)0.5 (d)13 ( a)0.5 (p)0.5 (p)0.5 (ro)0.5 (v)0.5 (e)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (ro)0.5 (f)0.5 (i)0.5 (t)12.9 ( )0.5 (di)0.5 (s)0.5 (t)0.5 (ri)0.5 (b)0.5 (ut)0.5 (i)0.5 (on)54 ( )]TJ
0.025 Tc 0 Tw 0 -1.077 Td
(proposal of the Company for Year 2023 )Tj
5.6842 0 2.0308 7.579 291.8659 519.4569 Tm
(\(Note 3\))Tj
0 Tc 9.75 0 0 13 312.8793 514.2569 Tm
(.)Tj
0.025 Tc -0.025 Tw 4.559 0.923 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -2.657 Td
(5.)Tj
0.028 Tc 0.08 Tw 3.489 0 Td
[(To)3 ( )0.5 (consider)3 ( )0.5 (and)3 ( )0.5 (approve)3 ( )0.5 (the)3 ( )0.5 (financial)3 ( )0.5 (budget)3 ( )0.5 (report)3 ( )]TJ
0.064 Tc 0.07 Tw 0 -1.077 Td
[(of)12.3 ( the)12.3 ( Company)12.3 ( for)12.3 ( the)12.2 ( financial)12.3 ( year)12.2 ( ending)12.2 ( 3)12.2 (1)39 ( )]TJ
0.025 Tc 0 Tw 0 -1.077 Td
(December 2024 \(\223)Tj
/T1_1 1 Tf
(Year 2024)Tj
/T1_0 1 Tf
-0.025 Tw (\224\).)Tj
23.832 2 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -3.426 Td
(6.)Tj
0.009 Tw 3.489 0 Td
(To consider and authorize the Board to determine the )Tj
0.034 Tc 0.074 Tw 0 -1.077 Td
[(interim)9 ( )0.5 (profit)9.1 ( distribution)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Company)9 ( )0.5 (for)9 ( )0.6 (Year)9 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.077 Td
(2024.)Tj
23.832 2 Td
(105,322,700)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 7.708 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.183 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -42.488 -3.426 Td
(7.)Tj
0.113 Tc 0.07 Tw 3.489 -0 Td
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