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 You Might Also Like The Minutes of the Extraordinary General Meeting No.1/2023 February 24, 2023 1.Invitation to Extraordinary General Meeting No.1-2023 (Compiled) February 24, 2023 9.Attachment 7.Proxy Form A February 24, 2023