Shareholders' meeting

Shareholders' meeting

  • Disclosure of Information on Decision of Chairman of Board of Directors on closing list of shareholders to convene and hold the 2022 Annual General Meeting of Shareholders

    pdf (3365KB)

    15:50 04/03/2022

  • Disclosure of information on the Resolution of the General Meeting of Shareholders and the minutes of counting of votes

    pdf (5128KB)

    15:00 22/12/2021

  • Disclosure of information on the proposal of collecting shareholders' opinions in writing

    pdf (1414KB)

    15:47 08/12/2021

  • pdf (9904KB)

    11:36 28/04/2021

  • pdf (2929KB)

    11:36 28/04/2021

  • pdf (1149KB)

    10:59 16/04/2021

  • pdf (1300KB)

    10:59 16/04/2021

  • pdf (308KB)

    14:55 06/04/2021

  • Template of Nomination of member of BOD

    pdf (299KB)

    16:26 05/04/2021

  • Resume for candidate of member of BOD

    pdf (103KB)

    16:25 05/04/2021
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