Annual General Meeting
YEAR 2025
Invitation and documents for 2nd Extraordinary GMS in 2025
Time: May 19, 2025 at 4:29 pm
Minutes & Resolution of BOM on convening the 2nd Extraordinary GMS in 2025
Time: April 25, 2025 at 4:05 pm
Minutes & Resolution of 2025 Annual GMS
Time: April 25, 2025 at 3:31 pm
Invitation and documents for 2025 Annual GMS
Time: March 20, 2025 at 3:07 pm
Resolution & Minutes of Annual GMS 2025
Time: February 26, 2025 at 7:15 pm
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