Summary of the Board Resolution regarding the establishment of a foreign subsidiary. 03/10/2025 October 3, 2025 READ NEWS
The Fiscal year 2025 AGM Documents 29/09/2025 I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM 2025 Documents IV. Draft AGM Resolutions V. Tutorial to attend online AGM September 29, 2025 READ NEWS
The BOD’ Resolution approving the draft documents for submission to the 2025 AGM 29/09/2025 September 29, 2025 READ NEWS