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Announcement

Resolution of Board of Management on adding AGM Document
20/04/2022

Resolution of Board of Management on adding AGM Document.

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The same category

-	Announcement of the suspension of the implementation of the "Written Consultation of Shareholders" under section 2.2 Article 1 of Resolution No. SCSC25/HDQT/NQ/06	28/08/2025
-	Report on corporate governance for the first half of 2025	29/07/2025
-	2025 AGM Minutes and Resolution	27/06/2025
-	Document of Annual General Meeting of Shareholders 2025	04/06/2025
-	Report on corporate governance in 2024	23/01/2025
-	Document of Annual General Meeting of Shareholders 2024	03/04/2024
-	Report on the day ceasing to be major shareholders, investors holding 5% or more of shares/ closed-end fund certificates	18/03/2024
-	Report on changes in ownership of major shareholders/investors holding 5% or more of shares	19/12/2023
-	Minutes and Resolution of AGM 2023	27/06/2023
-	Board of Management Candidates for tenure 2023 - 2028 updated to June 16, 2023	16/06/2023

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