Shareholder relations

Resolution of the Board of Directors on signing the 2023 financial statement audit contract

Resolution of the Board of Directors on the establishment of a branch and increase of capital of a subsidiary

Board of Directors Resolution on changing the names of affiliated units

Resolution of the Board of Directors on approving transactions with subsidiaries, business registration certificates, new seal samples and termination of branch operations

Board of Directors Resolution on changing the company name and updating the company charter

Board Resolution on appointment of General Director

Resolution and Minutes of the 2023 Annual General Meeting of Shareholders

Board Resolution on personnel appointment

Resolution of the Board of Directors on the registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders

Resolution of the Board of Directors on the establishment of a subsidiary and decision of the Board of Directors on the appointment of a representative for capital contribution at the subsidiary