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
Announcement of the company’s board of director resolutions 1/2020, Dividend payment, Date & Agenda of AGM 2020
Shareholder’s proposal on agenda and name of Director of 2020 Annual General Meeting of Shareholders in advance
Announcement of the company’s board of director resolutions 1/2019, Dividend payment, Date&Agenda of AGM 2019
Notification of the Resolution of the Board of Directors Meeting Employee Joint Investment Program Year 2019 – 2021
Shareholders’ proposal on agenda and Names of Director of 2019 Annual General Meeting of Shareholders in advance
Announcement of the company’s board of director resolutions 1/2018, Dividend payment, Date&Agenda of AGM 2018
Shareholders’ proposal on agenda and Names of Director of 2018 Annual General Meeting of Shareholders in advance