BOD’s resolution, Results on issuing shares dividend and Information disclosure on change of outstanding voting shares
BOD’s Resolution approved Closing shareholder’ list to pay FY 2024 share dividend
Resolution of the Board of Directors approving the implementation of the FY 2024 share dividend issuance plan
Resolution of the Board of Directors on the approval of the Information disclosure regulations
Resolution of the Board of Directors regarding the repurchase of ESOP shares from a resigned manager
Resolution of the Board of Directors and Announcement of CEO personnel change
Resolution of the Board of Directors on the promulgation of Internal Audit Charter.
BOD Resolution and Announcement of the last record date for the 2024 Annual General Meeting of Shareholders and payment of an advance dividend for 2024.
Resolution of the Board of Directors on the dismissal and appointment of the Chairman of the Board of Directors and the General Director
Resolution of the Board of Directors on approving the signing and execution of contracts and transactions between the Company and Related Parties
