BOARD RESOLUTION APPROVING THE PLAN FOR THE 2024 ANNUAL GENERAL MEETING
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Draft Amended Regulations of the Board of Directors for 2023
2021 Annual General Meeting of Shareholders
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BOARD RESOLUTION ON THE RECORD DATE FOR THE 2021 ANNUAL GENERAL MEETING PARTICIPATION RIGHTS
2021 Annual General Meeting of Shareholders
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LIST OF THE BOARD OF DIRECTORS FOR THE 2021-2026 TERM SUPPLEMENTARY ELECTED UNDER THE EXTRAORDINARY GENERAL MEETING RESOLUTION NO. 02/2021/AAS/NQ-ĐHĐCĐ
2019 Annual General Meeting of Shareholders
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