AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
[Draft] Resolution of the AGM of Shareholders 2026 27/03/2026 Xem Download
[Draft] The Proposal of nomination of personnel for election to the BOD for the 2026 -2031 term 27/03/2026 Xem Download
[Draft] The Company Charter_revision 7 27/03/2026 Xem Download
[Draft] Proposal of transitioning the management and organizational structure of the Company and amending the Charter, related regulations 27/03/2026 Xem Download
[Draft] Proposal for approval of the investment policy and the execution of significant contracts and transaction 27/03/2026 Xem Download
[Draft] Proposal for approval of listing of the Company’s shares 27/03/2026 Xem Download
[Draft] Proposal for approval of the plan for utilizing retained earnings as of December 31, 2025 and the proposed plan for 2026 27/03/2026 Xem Download
[Draft] Proposal for approval of the audited separate and consolidated financial statements for the fiscal year ending December 31, 2025 27/03/2026 Xem Download
[Draft] Proposal for approval of the list of independent audit firms for 2026 27/03/2026 Xem Download
[Draft] Proposal on reporting the remuneration payment for the Board of Directors, the Board of Supervisors in 2025 and approving the 2026 payment plan 27/03/2026 Xem Download
[Draft] Report on the activities of the Board of Supervisors in 2025 27/03/2026 Xem Download
[Draft] Report on the activities of the Board of Directors in 2025 and the plan for 2026 27/03/2026 Xem Download