Minutes of the Annual General Meeting of Shareholders 2024
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3 May 2024
Publicity of the Annual General Meeting of Shareholders 2024 and 56-1 One Report 2023
on the company website
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25 March 2024
Publicity of the Annual General Meeting of Shareholders 2024
1. Invitation to the Annual General Meeting of Shareholders year 2024 VIEW INFORMATION 2. Copied minutes of AGM 2023 dated April 27, 2023 VIEW INFORMATION 3. Names and brief bio-data of directors…
25 March 2024
Granting rights to shareholders in advance
Criteria for the shareholders to propose agenda for 2024 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2024 Annual General Meeting in…
8 December 2023
Disseminate minutes of the Annual General Meeting of Shareholders for the year 2023
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9 May 2023