Periodic Disclosures
Title Date Details
Corporate Governance Report 2023 30/01/2024
Corporate governance report for the 06 months of 2023 28/07/2023
Minutes and Resolutions of the 2023 Annual General Meeting of Shareholders 19/05/2023
Instructions for logging in and voting electronically 18/05/2023
Draft Documents for the 2023 Annual General Meeting of Shareholders (Full Version) 16/05/2023
Regulations on election of additional members of the Board of Directors at the 2023 Annual General Meeting of Shareholders (updated) 12/05/2023
Proposal to dismiss a member of the Board of Directors and approve a candidate for additional election to the Board of Directors 12/05/2023
Notice of amendment to the content of the invitation letter to the 2023 Annual General Meeting of Shareholders 26/04/2023
Annual report 2022 20/04/2023
Draft Documents for the 2023 Annual General Meeting of Shareholders 19/04/2023
Received resignation letter of a member of Board of Directors 19/04/2023
Nomination form 19/04/2023
Candidate Information Form 19/04/2023
Resolution of the Board of Directors Notice of invitation to the 2023 Annual General Meeting of Shareholders and document link 14/04/2023
Notice of Annual General Meeting of Shareholders 2023 14/04/2023
Power of Attorney form, Attendance confirmation form 14/04/2023
Resolution of the Board of Directors approving the change of the person in charge of corporate governance 16/03/2023
Authorization for Information Disclosure 16/03/2023
Resolution of the Board of Directors Approving the plan to organize the 2023 Annual General Meeting of Shareholders 15/03/2023
Notice of record date to attend the 2023 Annual General Meeting of Shareholders 15/03/2023

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