2025 Annual General Meeting of Shareholder’s Documents
01. Notice of invitation to attend
02. Notice Regarding the Nomination and Candidacy for the BOD and BOS
05. Regulations on organization of the 2025 AGMS
06. Regulation on election of BOD and BOS
08. Report of Independent BOD member
13. Stock Dividend Issuance Plan for 2024
14. 2025 Business Plan and Expected dividend 2025
15. 2025 Remuneration Plan for the BOD and BOS
16. 2025 Selection of Independent Audit firm
17. 2025 Amendments and Supplements of Internal Corporate Governance Regulation
18. 2025 Amendments and Supplements of Charter
19. 2025 Policy on puplic Offering of Corporate Bonds
20. 2025 Contracts and transaction under authority of GMS
21. 2025 Dismissal and Election of BOD and BOS
31. Information Disclosure form
