AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 08/06/2023 Report of the Board of Management on 2022 performance Download
Date Issued 08/06/2023 [Draft] Proposal No.7 regarding The election for the Board of Directors for the term 2023-2028 Download
Date Issued 08/06/2023 [Draft] Proposal No.4 regarding The selection of an independent auditing company for the fiscal year 2023 Download
Date Issued 08/06/2023 [Draft] Proposal No.5A regarding Share Issuance Plan via private offering Download
Date Issued 08/06/2023 [Draft] Proposal No.5B regarding Share Issuance Plan for existing shareholders via public offering Download
Date Issued 08/06/2023 [Draft] Resolution No.1 at 2023 AGM Download
Date Issued 08/06/2023 [Draft] Resolution No.3 at 2023 AGM Download
Date Issued 08/06/2023 [Draft] Resolution No.2 at 2023 AGM Download
Date Issued 08/06/2023 [Draft] Proposal No.6 regarding Amendments to the Charter, Internal Governance Regulations, and Regulations on BOD operations Download
Date Issued 08/06/2023 [Draft] Proposal No.3 regarding 2023 business plan and 2023 profit distribution plan and Board remuneration policies in 2023 Download