Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022
Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)
Minute of Meeting of 1st EGM (01Aug22)
Resolution of 1st EGM (01Aug22)
Other news
- Annoucement of Annual General Meeting of Shareholders 2025 April 3, 2025
- Announcement of closing attendant list of shareholders for AGM 2025 March 21, 2025
- Notification of closing the list of shareholders having right to attend the EGM 2025 December 14, 2024
- Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024 May 10, 2024
- Invitation Of Annual General Meeting of Shareholders 2024 April 5, 2024