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Resolution No. 15/2024/NQ - BOD dated 28/06/2024 on the appointment of Deputy Director of the company

28/06/2024

Resolution No. 14/2024/NQ - BOD dated June 28, 2024 on the implementation of 2023 dividend payment

28/06/2024

Resolution No. 12/2024/NQ - BOD dated 28/06/2024 on approval of detailed implementation of the share issuance plan to increase charter capital from equity.

28/06/2024

Resolution No. 11/2024/NQ - BOD dated 28/06/2024 on the approval of registration documents for additional public offering of shares to existing shareholders

28/06/2024

Resolution No. 10/2024/NQ - BOD dated June 28, 2024 on approval of detailed implementation plan for share issuance to existing shareholders under rights offering method

28/06/2024

BOD Resolution on the election of BOD Chairman

18/04/2024

Changes in Board of Directors personnel for the 2023 - 2028 term.

18/04/2024

Curriculum Vitae of Board of Directors Candidates.

08/04/2024

Resume of Board of Directors Candidate

06/04/2024

Receipt of Board of Directors Resignation Letter

28/03/2024

Nomination documents for Board of Directors members, term 2023 - 2028

27/03/2024

Resignation Letter of Board Member ICDLB

12/03/2024

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