AR Power Regular version

← Back to document page

INDEXCorporate Information ........................................ ........................................ ........................................ ................................ 2Notice ........................................ ........................................ ........................................ ........................................ ................ 3Board s Report ........................................ ........................................ ........................................ ........................................ . 12Management Discussion and Analysis ........................................ ........................................ ........................................ .... 49Business Responsibility Report.

5 notice notes 1. a member entitled to attend and vote at the 13th annual general meeting (“agm” or “meeting”) of the company is entitled to appoint a proxy to attend and vote instead of himself.

  General, Annual, Meeting, Annual general meeting