admin – wyncoast

Report of shareholders’ right to propose agenda and nominated persons to be elected as directors in advance, including submission the advance questions for the 2026 Annual General Meeting of shareholders

VIEW INFORMATION

23 February 2026

Granting rights to shareholders in advance

Criteria for Minority Shareholders to propose the Agenda for 2026 Annual General Meeting in advance VIEW INFORMATION Advance Question Submission Form for the Annual General Meeting of Shareholders 2026 VIEW…

0 Comments

1 December 2025

Stock market

Invitation to shareholders to propose Agenda and Nominees to be elected as Directors and submission questions in advances for the Annual General Meeting of Shareholders 2026

VIEW INFORMATION

0 Comments

1 December 2025

Stock market

Notification of Corporate Holidys in 2026

VIEW INFORMATION

0 Comments

1 December 2025

Stock market

VDO Annual General Meeting of Shareholders 2025

Video link :https://youtu.be/cp_88eDRdf8

0 Comments

2 May 2025

Stock market

Minutes of the Annual General Meeting of Shareholders 2025

VIEW INFORMATION

0 Comments

2 May 2025

Stock market

Publication on the Minutes of the Annual General Meeting of Shareholders 2025 on the Company Website

VIEW INFORMATION

0 Comments

2 May 2025

other

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…

0 Comments

27 March 2025