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NOTICE OF ANNUAL GENERAL MEETING
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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