Notification of Resolutions of the Board of Directors' Meeting No.02/2024 approving the Dividend Payment, and the Convening of the 2024 Annual General Shareholders' Meeting
Notification of Resolutions of the Board of Directors' Meeting No.02/2023 approving the Dividend Payment, approving the issuance, and offering of the Debentures and the Convening of the 2023 Annual General Shareholders' Meeting
Notification of Resolutions of the Board of Directors' Meeting No.02/2022 approving the Dividend Payment, and the Convening of the 2022 Annual General Shareholders' Meeting
To Notify the Meeting Resolution of the Board of Directors 3/2021 of Connected Transaction and Additional Agenda of the Annual General Meeting of 2021 from the Resolution of the Board of Directors Meeting 2/2021 on 9 February 2021 (Revised)
Notification of Resolutions of the Board of Directors' Meeting No.02/2021 approving the Dividend Payment, and the Convening of the 2021 Annual General Shareholders' Meeting