Announcement
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-02-26 -
VOTING RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING AND RE-ELECTION OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND RE-ELECTION AND ELECTION OF SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COM
2025-02-26 -
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED ADOPTION OF THE REMUNERATION PACKAGES FOR DIRECTORS AND SUPERVISORS AND PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES WITH DEBT-TO-EQUITY RATIO OF OVER 70% AND PROPOSED REGISTRATION AND ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-02-10 -
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025-02-10 -
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025-02-10 -
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2025-02-05