Corporate Documents

Title	Date	Details
Regulation on organization and operation of the Audit Committee	07/08/2026
Regulation on organization and operation of the Board of Directors	07/08/2026
Change in the 33th Business Registration Certificate	18/06/2026
Company charter with appendix for increasing charter capital	03/06/2026
Company Charter 2026	27/05/2026
Change in the 32th Business Registration Certificate	07/05/2026
Change in the 31th Business Registration Certificate	31/12/2025
Change in the 30th Business Registration Certificate	04/07/2025
Company Charter 11/06/2025	11/06/2025
Company Charter 09/05/2025	09/05/2025
Change in the 29th Business Registration Certificate	01/04/2025
Certificate of Public Offering No. 235/GCN-UBCK dated December 20, 2024	23/12/2024
Public Offering Notice	23/12/2024
Report of the record date for right issue	23/12/2024
Prospectus and Appendices dated December 11, 2024 approving by the SSC	23/12/2024
Company Charter 2024	19/04/2024
Internal regulations on corporate governance	19/04/2024
Regulations on organization and operation of the Board of Directors	19/04/2024
Change in the 28th Business Registration Certificate	01/03/2024
Change in the 27th Business Registration Certificate	16/01/2024

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