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INFORMATION DISCLOSURE

10
11 - 2025

Resolution of the BOD regarding the buyback of bonus shares issued under the ESOPs

03
11 - 2025

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

10
10 - 2025

Resolution of the BODS approving the detailed implementation of the Share Issuance Plan for Existing Shareholders

24
09 - 2025

Resolution of the Board of Directors approving the finalized list of employees to receive bonus shares under the Employee Stock Ownership Plan second issuance in 2025

04
09 - 2025

Resolution of the Board of Directors approving the Issuance Plan, Regulations on Issuance of Bonus Shares under the Second ESOP in 2025

26
08 - 2025

Resolution on the dissmisal and appointment of the Corporate Governance Officer

07
08 - 2025

Resolution on the public offering of bonds

01
07 - 2025

Resolutions on the dissmisal and appointment of the Chief Executive Officer – Legal representative of the Company

12
06 - 2025

Resolution of the Board of Directors approving the finalized list of employees to receive bonus shares under the Employee Stock Ownership Plan first issuance in 2025

16
05 - 2025

Resolution of the BOD approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025

25
04 - 2025

Resolution of the BOD approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025

08
04 - 2025

Resolution of the Board of Directors approving the Issuance Plan, Regulations on Issuance of Bonus Shares under the Employee Stock Option Program and List of Employees Receiving the First ESOP in 2025

08
04 - 2025

Resolution of the BOD approving transactions with related parties

20
03 - 2025

Resolution of the BOD on appointing Chairman

20
03 - 2025

Appointing insiders as members of the Board of Directors and Supervisory Board