Resolution on the selection of the auditing firm for the 2026 and the review of the 2026 semi-annual financial statements.
Resolution of the Board of Directors on the Clawback of bonus shares issued under the ESOP programs 2025
Resolution of the Board of Directors on the Amendment and supplement of the Employee Stock Ownership Plan (ESOP) Issuance Regulations for the 2nd issuance in 2025
Resolution of the Board of Directors on the approval of the transaction with related parties
Resolution of the Board of Directors approving transactions with related parties
Resolution of the Board of Directors on Amendment and Supplement to the Employee Stock Ownership Plan (ESOP) Issuance Regulations 2nd issuance in 2025
Resolution of the BOD approving of the results of the additional public offering of shares to existing shareholders of the company and the change of charter capital after the offering
Resolution of the BOD approving of the results of the exercise of subscription rights and the plan for handling unsubscribed shares in the additional public offering of shares to existing shareholders
Resolution of the BOD regarding the clawback of ESOP shares
The Resolution of the BOD on the approval of the extension of the distribution period for shares offered to existing shareholders
Resolution of the Board of Directors aprroving The record date to finalize the list of Shareholders and The date to attend the Annual General Meeting of Shareholders 2026
Resolution on the interim dividend payment for 2025 in cash
The Resolution of the BOD on the approval of the record date for finalizing the list of shareholders and the implementation schedule for the public offering of additional shares to existing shareholders
Resolution of the BOD regarding the buyback of bonus shares issued under the ESOPs
Resolution of the BOD approving the detailed adjustments of the using capital proceeds from the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025
