Minutes of the 2021 Annual General Meeting of Shareholder SPVI
SPVI Annual Report 2021 (One Report)
The Profile of Retired Directors being Proposed for Re-election
The Article of Association regarding the Shareholders 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
Proxy
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
Measures for the 2022 Annual General Meeting of Shareholders. Following the Outbreak of the Novel Coronavirus Disease 2019 (COVID-19)
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