Shareholder infomation

YEAR 2026

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

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 CEO and Legal Representative

Time: March 7, 2024 at 12:31 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

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

Time: March 7, 2024 at 12:30 pm

Report on Corporate Governance for the First 6 Months of 2016

Time: March 7, 2024 at 12:30 pm

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

Time: March 7, 2024 at 12:28 pm

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

Time: March 6, 2024 at 2:55 pm

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.

Time: March 4, 2024 at 3:24 pm

Resolution/ Minite for paying dividends in cash of 2022

Time: May 13, 2023 at 11:54 am

BOM’s Resolution/Minute for paying dividends of 2019

Time: April 17, 2020 at 11:13 am

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