The notice of AGM is set out on pages 50 to 52 of this circular. The proxy form and the reply slip for the AGM are enclosed.Our responsibility is to express opinions on these consolidated financial statements based on our audit. Shareholders are required to enter a unique 15-digit control number. The notice of the Annual General Meeting is set out on pages 20 to 24 of this circular. SP1.2 The Conceptual Framework is not a Standard nor an Accounting Guideline. We are providing this circular and proxy materials to you in connection with our annual meeting of shareholders to be held on Wednesday, June 3, 2020.