Information Disclosure

From date
To date
Thumbnail Disclosure of resolution of the Board of Directors
Disclosure of resolution of the Board of Directors

27/09/2024  05:00:00

See detail Disclosure of resolution of the Board of Directors HERE

Thumbnail Disclosure on Decision on sanctioning administrative violations
Disclosure on Decision on sanctioning administrative violations

09/09/2024  05:00:00

See detail Disclosure on Decision on sanctioning administrative violations HERE

Thumbnail Disclosure on the Interim Corporate Governance Report for the year of 2024
Disclosure on the Interim Corporate Governance Report for the year of 2024

17/07/2024  05:00:00

See details of Disclosure on the Interim Corporate Governance Report for the year of 2024 HERE

Thumbnail Disclosure on signing the Audit Contract with KPMG Co., Ltd. No. 24-01-00440 on 28 June 2024
Disclosure on signing the Audit Contract with KPMG Co., Ltd. No. 24-01-00440 on 28 June 2024

28/06/2024  05:00:00

See details of Disclosure on signing the Audit Contract with KPMG Co., Ltd. No. 24-01-00440 on 28 June 2024 HERE

Thumbnail Disclosure of resolutions of the Board of Directors
Disclosure of resolutions of the Board of Directors

27/06/2024  05:00:00

See details of Disclosure of resolutions of the Board of Directors HERE

Thumbnail Statutes on information disclosure
Statutes on information disclosure

30/05/2024  05:00:00

See details of Statutes on information disclosure HERE

Thumbnail Disclosing of the resolutions of the Board of Directors on the renewing credit line and passed the date to finalize the list of shareholders to pay cash dividend in 2023
Disclosing of the resolutions of the Board of Directors on the renewing credit line and passed the date to finalize the list of shareholders to pay cash dividend in 2023

30/05/2024  05:00:00

See details of Disclosing of the resolutions of the Board of Directors on the renewing credit line and passed the date to finalize the list of shareholders to pay cash dividend in 2023 HERE

Thumbnail Disclosing information Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2024
Disclosing information Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2024

17/04/2024  05:00:00

See details of Disclosing information Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2024 HERE

Thumbnail Disclosing amended Charter in 2024
Disclosing amended Charter in 2024

17/04/2024  05:00:00

See details of Disclosing amended Charter in 2024 HERE

Thumbnail Disclosing dismissal and new appointment of Member of Inspection Committee
Disclosing dismissal and new appointment of Member of Inspection Committee

17/04/2024  05:00:00

See details of Disclosing dismissal and new appointment of Member of Inspection Committee HERE

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