Annual General Meeting
YEAR 2025
Resolution & Minutes of 1st Extraordinary GMS 2025
Time: January 16, 2025 at 8:11 am
Documents for 1st Extraordinary GMS 2025 – List of candidates
Time: January 3, 2025 at 5:34 pm
Invitation letter, Documents and Power of attorney for 1st Extraordinary GMS 2025
Time: December 24, 2024 at 4:31 pm
Resolution and Meeting Minutes on convening the 1st Extraordinary General Meeting of Shareholders in 2025
Time: November 29, 2024 at 10:41 pm
Resolution and Minutes of BOS
Time: September 21, 2024 at 5:30 pm
Change in pesonnel
Time: September 21, 2024 at 5:15 pm
Resolution and Minutes of 2nd Extraordinary general meeting of Shareholder 2024
Time: September 21, 2024 at 4:50 pm
Documents of 2nd Extraordinary general meeting of Shareholder 2024
Time: September 21, 2024 at 4:30 pm
Notice of convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Time: August 20, 2024 at 10:20 pm
Resolution of the BOM on convening an extraordinary general meeting of shareholders
Time: July 30, 2024 at 8:27 pm
Resolution and Minutes of the 2024 Annual General Meeting of Shareholders
Time: April 23, 2024 at 10:14 am
On convening Annual General Meeting of Shareholders 2024
Time: April 2, 2024 at 5:19 pm