General Meeting of Shareholders

May 17 2019

Additional Information Disclosure for Agenda 5 AGMS 2019

Additional Information related to Information Disclosure dated April 12, 2019 related to TBG Global Pte. Ltd., Company’s subsidiary with share ownership of 100% (one hundred per cent), plans to issue Notes with …

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Apr 29 2019

AGMS 2019 Agenda

Agenda for AGMS 2019 are as follows: The approval of the Company’s 2018 Annual Report and The ratification of the Company’s Consolidated Financial Statement for the financial year ending on 31 December …

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Apr 12 2019

Information Disclosure for Agenda 5 AGMS 2019

Attached are Information Disclosure regarding the Material Transaction related to the TBG Global Pte.Ltd's (100% owned by the Company) plan to issue Notes of as much as USD 850 million which will …

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Apr 25 2018

Additional Information Disclosure for Agenda 6 AGMS 2018

Additional Information related to Information Disclosure dated March 21, 2018 related to TBG Global Pte. Ltd., Company’s subsidiary with share ownership of 100% (one hundred per cent), plans to issue Notes with …

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Apr 05 2018

AGMS 2018 Agenda

Agenda for AGMS 2018 are as follows: The approval of the Company’s 2017 Annual Report and The ratification of the Company’s Consolidated Financial Statement for the financial year ending on 31 December …

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