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Decision to approve the credit limit
26/08/2024
Decision to approve the credit limit
Appointment of Head of Internal Audit
22/08/2024
Appointment of Head of Internal Audit
Report on results of transaction in shares of affiliated persons of internal person
19/08/2024
Report on results of transaction in shares of affiliated persons of internal person
Reviewed Semi-annual Financial Statements 2024 and the Semi-annual Financial Safety Ratio Report 2024
14/08/2024
Reviewed Semi-annual Financial Statements 2024 and the Semi-annual Financial Safety Ratio Report 2024
IPO Roadshow "Technology Originates Value"
13/08/2024
IPO Roadshow "Technology Originates Value"
Signing the audit contract for 2024
08/08/2024
Signing the audit contract for 2024
Report on Corporate Governance for the first half of 2024
30/07/2024
Report on Corporate Governance for the first half of 2024
Appointmence of Deputy Chief Executive Office
09/07/2024
Appointmence of Deputy Chief Executive Office
Changes the person in charge of information disclosure
09/07/2024
Changes the person in charge of information disclosure