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\r\n 2025\/03\/31 <\/div>\r\n \r\n Invitation to the 2025 Annual General Meeting of Shareholders <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 1: Minutes the 1\/2024 Extraordinary General Meeting of Shareholders <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 2: QR One Report <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 3: Brief history of directors whose terms are due to resign <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 4 : Information on Auditors\u2019 profile <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 5 : The Company\u2019s Articles of Association relating to the Shareholder\u2019s Meeting <\/header>\r\n
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\r\n 2025\/03\/31 <\/div>\r\n \r\n Attachment 6 : List and Details the Indepenent Ditector’s <\/header>\r\n