AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2026
  • 2025
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  • 2020
Date Issued Document Download
Date Issued 27/06/2025 Meeting minutes of 2025 AGM Download
Date Issued 27/06/2025 Resolution No. 01: Approving the election for an Independent Board Director Download
Date Issued 27/06/2025 Resolution No. 02: Approving the Report of the Board of Directors Download
Date Issued 27/06/2025 Resolution No. 03: Approving the 2024 Financial statements Download
Date Issued 27/06/2025 Resolution No. 04: Approving the cancellation of the Share issuance plan for 2023 dividend payment Download
Date Issued 27/06/2025 Resolution No. 05: Approving the cancellation of the Share issuance plan under the 2024 ESOP Download
Date Issued 27/06/2025 Resolution No. 06: Approving 2025’s business targets and distribution plan for 2025’s PAT Download
Date Issued 27/06/2025 Resolution No. 07: Approving the selection of an audit company for 2025 Download
Date Issued 27/06/2025 Resolution No. 08: Approving the Share issuance plan for dividend payment Download
Date Issued 27/06/2025 Resolution No. 09: Approving the share issuance plan under the 2025 ESOP Download