Shareholder infomation

YEAR 2024

Disclosure of Unusual Information Regarding the Addition of Business Lines

Appointment and Dismissal of Board of Directors Members

Minutes of the Meeting and Resolution of the Board of Directors on the Acceptance and Approval of the Resignation Letter of a Board Member for the 2021 – 2026 Term

Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the CEO and Legal Representative

Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the Board Secretary

Minutes of the Meeting and Resolution of the Board of Directors on the Approval and Resignation of Board Members

Report on Corporate Governance for the First 6 Months of 2016

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

Announcement of the last registration date to attend the 2024 Annual General Meeting of Shareholders

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.

Resolution/ Minite for paying dividends in cash of 2022

BOM’s Resolution/Minute for paying dividends of 2019

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