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CV-TWO No. 153 - Resolution to dismiss the Company's Chief Accountant & the Deputy General Director in charge of Company Business

Shareholder Relations › Information for Shareholders › CV-TWO No. 153 - Resolution to dismiss the Company's Chief Accountant & the Deputy General Director in charge of Company Business · 29/07/2026 · 0.8 MB
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CV-HAI No. 156-157 - Resolution to dismiss / appoint General Director who is also the legal representative of HAI Company

Shareholder Relations › Information for Shareholders › CV-HAI No. 156-157 - Resolution to dismiss / appoint General Director who is also the legal representative of HAI Company · 29/07/2026 · 1.2 MB
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Documents for the 2025 Extraordinary General Meeting of Shareholders

Shareholder Relations › Information for Shareholders › Documents for the 2025 Extraordinary General Meeting of Shareholders · 29/07/2026 · 3.2 MB
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