22 April 2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
18 March 2022
Publication of Invitation Letter of the 2022 AGM (E-AGM) on the Company's Website
04 March 2022
Resolutions of BOD Meeting 1/2022 (Omission of dividend payment, New Company's director appointment, the extension of the General Mandate, 2022 AGM Date & Agenda (E-AGM) (Revised)
25 February 2022
Resolutions of BOD Meeting 1/2022 (Omission of dividend payment, New Company's director appointment, the extension of the General Mandate, 2022 AGM Date & Agenda (E-AGM)
11 January 2022
Report on result of the proposal of agenda for shareholder's meeting, director nomination in advance regarding to the Annual General Meeting of Shareholders 2022