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General meeting of shareholders

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Resolution of the General Meeting of Shareholders 2025
18/04/2025 02:35
7.93 MB
Minutes of the General Meeting of Shareholders 2025
18/04/2025 02:33
7.66 MB
Summary of Candidate Profile for Board of Directors Member
16/04/2025 04:09
6.95 MB
Resume form (BOD)
15/04/2025 09:20
348.88 KB
Minutes of SHs group (BOD)
15/04/2025 09:20
172.10 KB
GUIDELINES FOR NOMINATION, CANDIDACY, CONDITIONS, AND STANDARDS FOR...
15/04/2025 09:19
161.08 KB
Notice the Nomination and Candidacy for the Election of Additional...
15/04/2025 09:18
216.83 KB
Notification of change in meeting venue and meeting method for the AGM...
27/03/2025 05:42
504.89 KB
Consolidated Financial Statements for the fiscal year ended 31...
21/03/2025 23:45
14.27 MB
Report on amendments to the Company Charter
21/03/2025 23:45
162.84 KB
Voting Slip
21/03/2025 23:45
190.04 KB
Draft Resolutions of the 2025 Annual General Meeting of Shareholders
21/03/2025 23:45
777.36 KB
Proposals
21/03/2025 23:44
2.05 MB
Business Plan and Targets for 2025
21/03/2025 21:03
555.68 KB
Report on the results of private placement Bond Issuance (1st Issuance...
21/03/2025 21:02
245.75 KB
Report of the Board of Supervisor for 2024
21/03/2025 21:01
416.45 KB
Report of the Board of Directors for 2024
21/03/2025 21:00
480.25 KB
Meeting Rules
21/03/2025 20:59
328.94 KB
Agenda AGM
21/03/2025 20:54
135.29 KB
Proxy Form Cum Information Updating Paper
21/03/2025 20:53
479.25 KB
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