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Shareholder infomation
YEAR 2024
Minutes of the Meeting and Resolution of the Board of Directors on the Dismissal and Appointment of the Chairman of the Board of Directors, CEO, and Board Secretary
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Announcement of the last registration date to attend the 2024 Annual General Meeting of Shareholders
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Resolutions and meeting minutes agreed for the Company to sign and implement contracts and transactions with related companies, affiliated companies, and companies in the same group.
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Resolution/ Minite for paying dividends in cash of 2022
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BOM’s Resolution/Minute for paying dividends of 2019
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