Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2025
Resolution of AGM2025
Minute of meeting of AGM 2025
Other news
- Annoucement of Extraordinary General Meeting of Shareholders 2025 October 9, 2025
- Announcement of closing attendant list of shareholders for EGM 2025 October 1, 2025
- Request to update the information of shareholder September 12, 2025
- Annoucement of Annual General Meeting of Shareholders 2025 April 3, 2025
- Announcement of closing attendant list of shareholders for AGM 2025 March 21, 2025