3.Attachment 1.Copy of the Minutes of 2022 Annual General Meeting of Shareholders Post author:admin Post published:February 24, 2023 Post category:The Extraordinary General Meeting No.1/2023 Post comments:0 Comments You Might Also Like 10.Attachment 7.Proxy Form B February 24, 2023 6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting February 24, 2023 7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy February 24, 2023 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting February 24, 2023
7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy February 24, 2023