28 February 2024
Resolutions of BOD Meeting No. 1/2024 (Omission of dividend payment, Company's Director Appointment, the extension of the ordinary shares issuance and offering of under the General Mandate, and 2024 AGM Date & Agenda) (Revised)
27 February 2024
Resolutions of BOD Meeting No. 1/2024 (Omission of dividend payment, Company's Director Appointment, the extension of the ordinary shares issuance and offering of increased capital common shares under the General Mandate, and 2024 AGM Date & Agenda)
19 February 2024
Report on result of the proposal of agenda for shareholder's meeting, director nomination in advance regarding to the Annual General Meeting of Shareholders 2024