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Date Issued 06/06/2025
[Draft] Resolution No. 12: Approving amendments to the Internal Corporate Governance Regulations
Date Issued 06/06/2025
[Draft] Resolution No. 13: Approving amendments to the Regulations on the Board Operations
Date Issued 06/06/2025
[Draft] Resolution No. 08: Approving the Share issuance plan for dividend payment
Date Issued 06/06/2025
[Draft] Resolution No. 10: Approving amendments to the capital utilization plan
Date Issued 06/06/2025
[Draft] Resolution No. 05: Approving the cancellation of the Share issuance plan under the 2024 ESOP
Date Issued 06/06/2025
[Draft] Resolution No. 09: Approving the share issuance plan under the 2025 ESOP
Date Issued 06/06/2025
[Draft] Resolution No. 07: Approving the selection of an audit company for 2025
