AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 06/06/2025 [Draft] Resolution No. 08: Approving the Share issuance plan for dividend payment Download
Date Issued 06/06/2025 [Draft] Resolution No. 11: Approving amendments to the Charter Download
Date Issued 06/06/2025 [Draft] Resolution No. 13: Approving amendments to the Regulations on the Board Operations Download
Date Issued 06/06/2025 [Draft] Resolution No. 12: Approving amendments to the Internal Corporate Governance Regulations Download
Date Issued 30/05/2025 Invitation letter to the 2025 AGM Download
Date Issued 30/05/2025 Agenda of the 2025 AGM Download
Date Issued 30/05/2025 Power of Attorney to the 2025 AGM Download
Date Issued 30/05/2025 Voting card at the 2025 AGM Download
Date Issued 30/05/2025 Election ballot at the 2025 AGM Download
Date Issued 30/05/2025 Opinion sheet at the 2025 AGM Download