| 2025 |
Resolution of the 2025 Annual General Meeting of Shareholders |
29.05.2025 |
 |
| Meeting Minutes of the 2025 Annual General Meeting of Shareholders |
29.05.2025 |
|
| Curriculum Vitae of Candidate for election to replace member of Board of Directors |
17.05.2025 |
|
| Notice of Invitation 2025 Annual General Meeting Of Shareholders |
02.05.2025 |
|
| Form of Authorization Letter |
02.05.2025 |
|
| Agenda of The 2025 Annual General Meeting of Shareholders |
02.05.2025 |
|
| Form of Nomination/ Application Letter |
02.05.2025 |
|
| Form of Curriculum Vitae of candidate for replacement election of member of BOD |
02.05.2025 |
|
| Documents of Annual General Meeting of Shareholders |
02.05.2025 |
|
| 2022 |
Resolution of the General Meeting of Shareholders 2022 |
26.04.2022 |
|
| Minutes of the General Meeting of Shareholders 2022 |
26.04.2022 |
|
