Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Proposal for Selecting the Audit Firm for the 2024 Financial Year	05/04/2024	pdf
Proposal for Profit Distribution Scheme, Dividend Rate, Operating Budget, Board of Directors' Remuneration, and Fees for the Year 2023	05/04/2024	pdf
Proposal for Profit Distribution Plan, Dividend Allocation, and Operating Budget Plan for the Year 2024	05/04/2024	pdf
Proposal to Approve the Principle Regarding Transactions with Related Parties	05/04/2024	pdf
Proposal to Amend the Utilization Purpose of Capital Raised from the Stock Offering to Existing Shareholders in 2021	05/04/2024	pdf
Report on the Approval of the Audited Financial Statements and Business Results for the year 2023	05/04/2024	pdf
Report on business results in 2023 and direction and tasks in 2024.	05/04/2024	pdf
Draft Regulation on Operations at the 2024 Shareholders' Meeting	05/04/2024	pdf
Summary report of Shareholders' Register of the Company as of March 20, 2024 for exercising the right to attend the Annual General Meeting of Shareholders 2024.	01/04/2024	pdf
Invitation letter for annual shareholders meeting 2024	01/04/2024	pdf