Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Charter on the Organization and Operation of the Company 2025	26/04/2025	pdf
Meeting minute of the Annual General Meeting of Shareholders of 2025	26/04/2025	pdf
Internal Regulations on Corporate Governance 2025	26/04/2025	pdf
Report on the Utilization of Capital from the Share Issuance to Existing Shareholders.	04/04/2025	pdf
Proposal for Amendments and Supplements to the Company's Charter and Internal Corporate Governance Regulations.	03/04/2025	pdf
Audit Committee Report.	03/04/2025	pdf
Evaluation Report by the Independent Member of the Board of Directors on the Board's Activities in 2024	03/04/2025	pdf
Proposal on the Profit Distribution Plan, Dividend Rate, Operating Budget, and Remuneration for the Board of Directors, Corporate Governance Personnel, and the Secretariat for the Year 2024.	03/04/2025	pdf
Board of Directors' Activity Report for 2024 and Operational Goals for 2025.	03/04/2025	pdf
Proposal for the 2025 Profit Distribution Plan, Dividend Payment, and Operating Budget Plan for the Remuneration of the Board of Directors, Corporate Executives, and Secretariat.	03/04/2025	pdf