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Date Issued 07/02/2023
BOD Resolution: 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
