Shareholder infomation
YEAR 2025
Notification regarding the final date of registration for attendance of 2nd Extraor nary GMS of 2024
Time: August 9, 2024 at 5:51 pm
Resolution of the BOM on the receipt of the resignation of BOM and BOS members
Time: July 29, 2024 at 8:25 pm
Extraordinary Information Disclosure
Time: July 6, 2024 at 9:30 am
Notification regarding the final date of registration for paying dividends of 2023
Time: May 13, 2024 at 8:18 pm
Resolution and meeting minutes for paying dividends in cash of 2023
Time: May 13, 2024 at 6:08 pm
Resolution and Meeting Minutes of the Board of Directors on the dismissal of Board Members for the 2021 – 2026 Term
Time: April 2, 2024 at 5:28 pm
Disclosure of Unusual Information Regarding the Addition of Business Sectors
Time: March 7, 2024 at 12:33 pm
Disclosure of Unusual Information Regarding the Addition of Business Lines
Time: March 7, 2024 at 12:33 pm
Appointment and Dismissal of Board of Directors Members
Time: March 7, 2024 at 12:32 pm
Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the Board Secretary
Time: March 7, 2024 at 12:31 pm