Date Issued Document Download
Date Issued 07/02/2023 Resolution of the BOD - the finalization of the shareholder list for convening the 2023 Annual General Meeting of Shareholders 
Date Issued 29/03/2022 Meeting Minutes and Resolutions of 2022 Annual General Meeting of Shareholders
Date Issued 05/03/2022 Proposal No.1 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The Report Of The Board Of Directors On 2021 Operations
Date Issued 05/03/2022 Proposal No.2 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The Audited 2021 Financial Statements And The Distribution Plan For 2021 Profit After Tax
