Resolution on the Approval of Amendments and Supplements to the 2025 Annual General Meeting Documents

>> Resolution of the Board of Directors on the Adjustment of the Plan for the Use of Proceeds from the 2024...

Board of Directors’ Resolution on the Approval of the Invitation Letter and Documents for the 2025 Annual General...

Resolution of the Board of Directors on Approval of the report on the operation situation of the first quarter of 2025;...