7.Details of independent director supporting the appointment of shareholder’s proxy and the definition of independent director Post author:admin Post published:November 3, 2023 Post category:The Extraordinary General Meeting No.2/2023 You Might Also Like 1.Minutes of Annual General Meeting 2023 November 3, 2023 5.Guidelines for attending the EGM through Electronic Means (e-EGM) and the Appointment of Proxies November 3, 2023 Invitation to the Extraordinary General Meeting of Shareholders No. 2/2023 November 3, 2023
5.Guidelines for attending the EGM through Electronic Means (e-EGM) and the Appointment of Proxies November 3, 2023
EN 
TH