Announcement for the reformation of the Board of Directors to a body, the election of Executive Chairman of the BoD, Vice-Chairman of the BoD and Chief Executive Officer, election and formation of the Remuneration Committee and the Nominations Committee

Announcement for the reformation of the Board of Directors to a body, the election of Executive Chairman of the BoD, Vice-Chairman of the BoD and Chief Executive Officer, election and formation of the Remuneration Committee and the Nominations Committee [pdf]