AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 06/06/2025 Regulations on organizing the 2025 AGM Download
Date Issued 06/06/2025 Agenda of the 2025 AGM Download
Date Issued 06/06/2025 Voting ballot at the 2025 AGM Download
Date Issued 06/06/2025 [Draft] Resolution No. 09: Approving the selection of an audit company for 2025 Download
Date Issued 06/06/2025 [Draft] Resolution No. 08: Approving amendments to the Company's Charter Download
Date Issued 06/06/2025 [Draft] Resolution No. 07: Approving the share issuance plan under the 2025 ESOP Download
Date Issued 06/06/2025 [Draft] Resolution No. 06: Approving the Share issuance plan for dividend payment Download
Date Issued 06/06/2025 [Draft] Resolution No. 05: Approving 2025's business targets and distribution plan for 2025's PAT Download
Date Issued 06/06/2025 [Draft] Resolution No. 04: Approving the cancellation of the Share issuance plan under the 2024 ESOP Download
Date Issued 06/06/2025 [Draft] Resolution No. 03: Approving the cancellation of the Share issuance plan for 2023 dividend payment Download