Resolution of the board of Directors re Personnel Changes, Approval of Related Party Transactions, and Loan Contract Extension
18/07/2025
Resolution of the board of Directors re Personnel Changes, Approval of Related Party Transactions, and Loan Contract Extension
1.2. Resolution re Elect the Chairman and members of Audit committee for 2025-2030 term.pdf
2.1. EXTRAODINARY INFORMATION DISCLOSURE.pdf
2.2. Resolution Re Approval for Transactions with Related Parties in Fiscal Year 2025..pdf
Load more
