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)