Electronic platform meeting system (E-AGM) 28 Apr 2025 13:30
28/04/2025Shareholders meeting’s resolution 2025 (Disapproval of agenda no.6 : Remuneration of the Company’s Board of Directors and Sub-Committees for the Year 2025) Amendment 1 (Revised)
02/05/2025Shareholders meeting's resolution
Subject : Shareholders meeting's resolution
Shareholder's meeting date : 28-Apr-2025
Meeting's resolution : Change from board's resolution
Agenda that is not in line with Board's : Approved the remuneration of the
directors for 2025
resolution
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