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Publicity of the Annual General Meeting of Shareholders 2025

1. Invitation to the Annual General Meeting of Shareholders year 2025 VIEW INFORMATION 2. Copied minutes of AGM 2024 dated April 25, 2024 VIEW INFORMATION 3. Names and brief bio-data of directors…

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27 March 2025

other

56-1 One Report Year 2024

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27 March 2025

Stock market

Report information and action plans in the case of WIN being marked with “CB” through Public Presentation

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20 March 2025

Stock market

Notification convening date of the Public Presentation

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12 March 2025

Stock market

Report of shareholders’ right to propose agenda and nominated persons to be elected as directors in advance, including submission the advance questions for the 2025 Annual General Meeting of shareholders

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19 February 2025

other

Granting rights to shareholders in advance

Criteria for the shareholders to propose agenda for 2025 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2025 Annual General Meeting in…

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29 November 2024

Stock market