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
11 November 2021
Appointment of the Company's Independent Director / Audit Committee Member and Notification of Dissolution of a Subsidiary Company
05 October 2021
The right of shareholders to propose agenda and nominate a candidate as a director to the 2022 AGM