AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Report on the business performance results in 2025 and the business plan for 2026 18/04/2026 Xem Download
Rules of procedure on organization of the AGM 2026 18/04/2026 Xem Download
Regulations on the operation of the Board of Directors 18/04/2026 Xem Download
The internal regulations on corporate governance 18/04/2026 Xem Download
The Company Charter_revision 07 18/04/2026 Xem Download
[Draft] Proposal on the nomination of candidates for the election of the Board of Directors members for the 2026 – 2031 term 07/04/2026 Xem Download
Annoucement Re. recieved Nomination letter for the position of the Board of Directors’ members for the term 2026 – 2031 07/04/2026 Xem Download
[Draft] Resolution of the AGM of Shareholders 2026 27/03/2026 Xem Download
[Draft] Regulations on the operation of the Board of Directors 27/03/2026 Xem Download
[Draft] Internal regulations on corporate governace 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