2025 Extraordinary General Meeting of Shareholder’s Documents
1. Notice of invitation to attend the EGM 2025_web.
4. Regulations on Organization of the EGM 2025.
5. Draft of Regulation on the Operation of the BOD.
6. Draft of Regulation on the Operation of the BOS.
7. Proposal to GMS of adjustment to increase the profit plan for 2025.
9. Proposal to GMS of amendments, supplements to Regulation on the operation of BOS.
11. Voting Ballot for contents at EGMS 2025.
12. Shareholders's opinion contributin ballot.
13. Draft of EGSM 2025 Resolution.
