Notification of the Resolutions of Board of Directors Meeting No. 1/2023, Schedule of Annual General Meeting of Shareholders of 2023 and omission of the dividend payment (Revised)
04/04/2023Financial Statement Quarter 1/2023 (Reviewed)
12/05/2023Shareholders meeting’s resolution Subject : Shareholders meeting’s resolution
Shareholder’s meeting date : 05-Apr-2023
Meeting’s resolution : Accordingly approved with board’s resolution
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Shareholders meeting's resolution
