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Date Issued 17/04/2026
Resolution No.01: Approving the Report of the Board of Directors (“BOD”) on 2025 operations
Date Issued 17/04/2026
Resolution No.02: Approving the 2025 Audited Financial Statements and the distribution of 2025 profit after tax
Date Issued 17/04/2026
Resolution No. 03: Approving 2026 business targets, the distribution plan of 2026's profit after tax and Budget plan for the BOD operations in 2026
Date Issued 17/04/2026
Resolution No. 05: Approving the plan for public offering of additional shares to existing shareholders to increase charter capital
Date Issued 17/04/2026
Resolution No. 07: Approving the amendments and supplement Company’s business lines
Date Issued 17/04/2026
Resolution No. 10: Approving the Amendments to the Regulations on the Board Operations
