Invitation Of Annual General Meeting of Shareholders 2024
1. Invitation & Program of AGM 2024 2. Meeting document of AGM 2024_01 (Draft) 2. Meeting document of AGM 2024_02 (Draft) 3. Vote form, Draft of resolution 2. Meeting document of AGM 2024_03 (Official) 2. Meeting document of AGM 2024_04 (Official)
1. Invitation & Program of AGM 2024
2. Meeting document of AGM 2024_01 (Draft)
2. Meeting document of AGM 2024_02 (Draft)
3. Vote form, Draft of resolution
2. Meeting document of AGM 2024_03 (Official)
2. Meeting document of AGM 2024_04 (Official)
Other news
- Notification of closing the list of shareholders having right to attend the EGM 2025 December 14, 2024
- Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024 May 10, 2024
- Notification of closing shareholder list for AGM 2024 March 26, 2024
- Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023 July 11, 2023
- Invitation of Annual General Meeting of Shareholders 2023 June 6, 2023