Resolution and Minute of Annual General Meeting of Shareholders 2022
1. Resolution of AGM22
2. Minute of AGM 2022-E
3. Minute of vote checking
Other news
- Announcement of closing attendant list of shareholders for 2nd EGM 2026 October 23, 2026
- Resolution and Minutes of Meeting – 1st EGM 2026 August 10, 2026
- Announcement of 1st Extraordinary General Meeting of Shareholders 2026 (2nd convening) July 6, 2026
- Minute of meeting of 1st Extraordinary General Meeting of Shareholders 2026 July 3, 2026
- Annoucement of 1st Extraordinary General Meeting of Shareholders 2026 June 2, 2026