Annual Meeting
Title Date Details
Notice of closing the list of shareholders to get shareholders' written opinions on issuing bonds to the public 24/02/2022
Notice of Change in the Record Date for Shareholders Exercising the Right to Attend the 2022 Annual General Meeting of Shareholders 08/02/2022
Notice of record date to attend the 2022 Annual General Meeting of Shareholders 25/01/2022
Minutes of the 2021 Annual General Meeting of Shareholders 26/06/2021
Resolution of the 2021 Annual General Meeting of Shareholders 26/06/2021
Resolution of the General Meeting of Shareholders approving the plan to issue and list bonds on the international market 26/06/2021
Working regulations at the 2021 Annual General Meeting of Shareholders - Updated 25/06/2021
Draft Regulations on the operation of the Company's Board of Directors 23/06/2021
Draft Internal Regulations on Corporate Governance 23/06/2021
Draft Company Charter 23/06/2021
2021 Shareholders' Meeting Documents - Updated 23/06/2021
Plan to issue shares to increase capital from equity 11/06/2021
ESOP 2021 share issuance plan, private share issuance 11/06/2021
Documents of the 2021 Annual General Meeting of Shareholders 04/06/2021
Candidate Information Form 04/06/2021
Sample nomination form for Board of Directors Member 04/06/2021
Notice of invitation to the 2021 Annual General Meeting of Shareholders 21/05/2021
Minutes of the 2020 Annual General Meeting of Shareholders 30/05/2020
Resolution of the 2020 Annual General Meeting of Shareholders 30/05/2020
Resolution of the 2019 Annual General Meeting of Shareholders 16/03/2019

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