Shareholders' meeting

Shareholders' meeting

  • Disclosure of the Minutes and Resolution of the 2026 Annual General Meeting of Shareholders

    pdf (18.86MB)

    10:38 23/04/2026

  • Proposals to be Submitted to the 2026 Annual General Meeting of Shareholders

    pdf (10.30MB)

    21:12 01/04/2026

  • Reports to be Presented at the 2026 Annual General Meeting of Shareholders

    pdf (12.37MB)

    21:11 01/04/2026

  • Draft Resolution of the 2026 Annual General Meeting of Shareholders

    pdf (1.24MB)

    21:10 01/04/2026

  • Template of Voting Ballot for the 2026 Annual General Meeting of Shareholders

    pdf (1.03MB)

    21:09 01/04/2026

  • Rules of Procedure for the 2026 Annual General Meeting of Shareholders

    pdf (6.53MB)

    21:07 01/04/2026

  • Template of Power of Attorney for Attending the 2026 Annual General Meeting of Shareholders

    pdf (0.66MB)

    21:06 01/04/2026

  • Agenda of the 2026 Annual General Meeting of Shareholders

    pdf (1.25MB)

    21:05 01/04/2026

  • Notice of Invitation to the 2026 Annual General Meeting of Shareholders

    pdf (0.83MB)

    21:04 01/04/2026

  • HOSE's announcement regarding the final registration date for securities holders to exercise their rights.

    pdf (0.31MB)

    14:55 05/03/2026
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