Submission and Publication of the Minutes of the 2024 Annual General Meeting of Shareholder
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2024-04-05 08:05:00
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2024-04-04 17:05:00
Resolutions of the 2024 Annual General Meeting of Shareholders
2024-03-04 09:00:00
Publication of the 56-1 One Report 2023
2024-02-29 08:00:00
Disclose the Notice of the 2024 Annual General Meeting of Shareholders on the Company’s Website.
2024-02-20 14:30:00
Resolution of the Board of Directors Meeting No. 1/2024, omitted annual dividend, new director, decrease registered capital, and amend Memorandum of Association, and to fix Annual General Meeting of shareholders 2024.
