Decide to extend the time of holding the Annual General Meeting of Shareholders in 2023 and Decide to hold the Annual General Meeting of Shareholders in 2023 and finalize the list of shareholders entitled to attend the Annual General Meeting of Shareholders. |
Apr 27, 2023 |
Annual Report 2022 |
Apr 19, 2023 |
Additional information is provided in Appendix 01 of the report on governance in 2022 and the resolution of the Board of Directors approving the business plan and investment plan in 2022 |
Mar 06, 2023 |
Decision approving transactions with related parties |
Feb 15, 2023 |
Financial statements for the fourth quarter of 2022 |
Jan 31, 2023 |