Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
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Meeting Minutes and Resolutions of the 2025 Annual General Meeting 1. Meeting Minutes of the AGM 2025. Resolutions of the AGM 2025.
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
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(Tiếng Việt) Báo cáo thường niên năm 2024. Đọc tiếp » Annual Report 2024.
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
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