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
Resolution of the BOD approving the detailed implementation of the Share Issuance Plan for Existing Shareholders
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
Resolution of the Board of Directors approving the Issuance Plan, Regulations on Issuance of Bonus Shares under the Second ESOP in 2025
Resolution on the dissmisal and appointment of the Corporate Governance Officer
Resolution on the public offering of bonds
Resolutions on the dissmisal and appointment of the Chief Executive Officer – Legal representative of the Company
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
Resolution of the BOD approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025
