Notification of the Resolution of the Board of Directors Meeting Re: Employee Joint Investment Program #3
Shareholder’s proposal on agenda and name of Director of 2025 Annual General Meeting of Shareholders in advance
Submission & Publication of the Minutes of the 2024 Annual General Shareholders Meeting and VDO Provided
Shareholder’s proposal on agenda and name of Director of 2024 Annual General Meeting of Shareholders in advance
Announcement of the company’s Board of Director resolutions 1/2023, Dividend payment, Date & Agenda of AGM 2023
Shareholder’s proposal on agenda and Names of Director of 2023 Annual General Meeting of Shareholders in advance.
Notification of the Company’s Board of Directors resolutions 1/2022, convening of the 2022 Annual General Shareholders Meeting the change in Par Value of the Company, Dividend payment, Capital increase and the allocation of newly issued ordinary shares to accommodate the common stock dividend payment.
Notification of the Audit Committee resignation and appointment Chairman of the Audit Committee and Audit Committee.
Notification of the Resolution of the Board of Directors Meeting Re: Employee Joint Investment Program #2
Shareholders’ proposal on agenda and Names of Director of 2022 Annual General Meeting of Shareholders in advance
Announcement of the company’s board of director resolutions 1/2021, Dividend payment, Date & Agenda of AGM 2021
Shareholder’s proposal on agenda and name of Director of 2021 Annual General Meeting of Shareholders in advance