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Date
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Resolution and Minutes of the 2026 EGM

Notice of personnel changes to the Board Members

Materials for the 2026 Extraordinary General Meeting of Shareholders

Notice regarding the receipt of 2025 dividends in shares for non-deposited shareholders

BOD Resolution regarding the appointment of Audit Committee member

Notice of transaction in shares of related organization

Report on results of transaction in shares of related organization

Change in certificate of business registration

Resolution of the BOD regarding the implementation of the ESOP share issuance plan

Announcement on the receipt of VSDC’s document regarding the adjustment of registered shares volume