AGM of Shareholders

menu

close
AGM OF SHAREHOLDERS
  • All year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 27/06/2025 Resolution No. 13: Approving amendments to the Regulations on the Board Operations Download
Date Issued 27/06/2025 Resolution No. 12: Approving amendments to the Internal Corporate Governance Regulations Download
Date Issued 27/06/2025 Resolution No. 11: Approving amendments to the Charter Download
Date Issued 27/06/2025 Resolution No. 10: Approving amendments to the capital utilization plan Download
Date Issued 27/06/2025 Resolution No. 09: Approving the share issuance plan under the 2025 ESOP Download
Date Issued 27/06/2025 Resolution No. 08: Approving the Share issuance plan for dividend payment Download
Date Issued 27/06/2025 Resolution No. 07: Approving the selection of an audit company for 2025 Download
Date Issued 27/06/2025 Resolution No. 06: Approving 2025’s business targets and distribution plan for 2025’s PAT Download
Date Issued 27/06/2025 Resolution No. 05: Approving the cancellation of the Share issuance plan under the 2024 ESOP Download
Date Issued 27/06/2025 Resolution No. 04: Approving the cancellation of the Share issuance plan for 2023 dividend payment Download