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Date Issued 05/04/2024
[Draft] Resolution 08: Approving the Share issuance plan for debt-to-equity conversion
Date Issued 05/04/2024
[Draft] Resolution 07: The selection of an independent auditing company for the fiscal year 2024
Date Issued 05/04/2024
[Draft] Proposal 06: Share issuance plan under the Employee Stock Option Program in 2024
Date Issued 05/04/2024
[Draft] Resolution 05: Amendments to the Charter, Internal CG Regulations and Regulations on the Board Operations
Date Issued 05/04/2024
[Draft] Resolution 04: Approving 2024 business targets, 2024 profit distribution plan, and Budget for the BOD's operations in 2024
Date Issued 05/04/2024
[Draft] Resolution 03A: Approving the audited 2023 financial statements and 2023 profit distribution plan
Date Issued 05/04/2024
Proposed amendments to the Regulations on the Board Operations and Internal CG Regulations