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Date Issued 08/06/2023
[Draft] Proposal No.7 regarding The election for the Board of Directors for the term 2023-2028
Date Issued 08/06/2023
[Draft] Proposal No.4 regarding The selection of an independent auditing company for the fiscal year 2023
Date Issued 08/06/2023
[Draft] Proposal No.5B regarding Share Issuance Plan for existing shareholders via public offering
Date Issued 08/06/2023
[Draft] Proposal No.3 regarding 2023 business plan and 2023 profit distribution plan and Board remuneration policies in 2023
Date Issued 08/06/2023
[Draft] Proposal No.2 regarding The audited 2022 financial statements and the distribution plan for 2022 profit after tax
Date Issued 08/06/2023
[Draft] Proposal No.1 regarding the Report of the Board of Directors on 2022 operations
