Announcements and Notices[Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member ]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS,PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED RE-ELECTION OF DIRECTORS,CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED RE-ELECTION OF SUPERVISORS
