Periodic Disclosures

Title	Date	Details
Corporate governance report for the 06 months of 2021	30/07/2021
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
Annual Report 2020	08/04/2021
Corporate Governance Report 2020	27/01/2021
Corporate governance report for 06 months of 2020	30/07/2020
Minutes of the 2020 Annual General Meeting of Shareholders	30/05/2020
Resolution of the 2020 Annual General Meeting of Shareholders	30/05/2020

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