12 October 2026-ARTICLES OF ASSOCIATION

15 May 2026-ARTICLES OF ASSOCIATION

15 December 2026-LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15 December 2026-TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

15 December 2026-TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS

15 December 2025-TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE FOR ELECTION AS A DIRECTOR