Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
Proposal Of Meeting Agenda : 2024
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Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
Form for Proposing Director Candidate in Advance for 2024 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2024 Annual General Meeting of Shareholders
Form for Proposal 2024 AGM Questions
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