Resolution and Minute of meeting of EGM 2025
2. Minute of meeting of EGM 2025
3. Vote checking report
1. Resolution of EGM 2025
Other news
- Announcement of Annual General Meeting of Shareholders 2026 March 24, 2026
- Announcement of closing attendant list of shareholders for AGM 2026 March 16, 2026
- 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