Annual General Meeting of Shareholders for 2019
Minutes of the 2019 Annual General Meeting of Shareholder SPVI
Shareholders meeting's resolution 2019
Invitation Letter for Annual General Meeting of Shareholders for 2019 SPVI
Minutes of the 2018 Annual General Meeting of Shareholder SPVI
SPVI Annual Report 2018
The Profile of Retired Directors being Proposed for Re-election
The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Definition of Independent Director of SPVI
7.1 Proxy Form A.
7.2 Proxy Form B.
7.3 Proxy Form C.
Map to the Meeting Venue of The Annual General Meeting of Shareholders