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
25 October 2022
The right of shareholders to propose agenda and nominate a candidate as a director to the 2023 AGM