6.Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:December 9, 2024 Post category:The Extraordinary General Meeting No.1/2024 You Might Also Like 7.Proxy Forms B December 9, 2024 4.Company Regulations specific to shareholders’ meeting December 9, 2024 Minutes of the Extraordinary General Meeting of Shareholders No.1-2024 January 7, 2025