27 February 2023
Resolutions of the BOD Meeting No 1/2023 ( Cash dividend payment, New Company's Director Appointment, the extension of General Mandate, 2023 AGM Date & Agenda (E-AGM) ) (Revised)
27 February 2023
Resolutions of the BOD Meeting No 1/2023 ( Cash dividend payment, New Company's Director Appointment, the extension of General Mandate, and 2023 AGM Date & Agenda (E-AGM) )
20 February 2023
Report on result of the proposal of agenda for shareholder's meeting, director nomination in advance regarding to the Annual General Meeting of Shareholders 2023
