Information Disclosure

Years

03 July, 2025

THE ANNOUNCEMENT REGARDING THE SHARE ISSUANCE TO PAY DEVIDEND

27 June, 2025

THE DOCUMENT OF SHAREHOLDERS FOR WRITTEN OPINION FOR THE FIRST TIME IN 2025

26 June, 2025

RESOLUTION TO APPROVE THE PLAN FOR BOND ISSUANCE 2025

26 June, 2025

THE DOCUMENT OF THE STATE SECURITIES COMMISSION REGARDING THE DOCUMENT REPORTING ON SHARE ISSUANCE TO PAY DIVIDEND

26 June, 2025

NOTICE OF CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION

25 June, 2025

Change in personnel

25 June, 2025

The Resolution Regarding the dismissal and appointment of personnel

18 June, 2025

THE RESOLUTION OF THE PLAN TO ISSUE SHARES FOR THE PURPOSE OF PAYING DIVIDENDS

04 June, 2025

REGARDING THE RECORD DATE FOR SHAREHOLDERS TO IMPLEMENT THEIR RIGHT TO COLLECT WRITTEN OPINIONS

16 May, 2025

THE MEETING MINUTES AND RESOLUTION OF AGM 2025

14 May, 2025

BCM – SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 – 2ND

14 May, 2025

BCM – INFORMATION ON CANDIDATES FOR ADDITIONAL ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS

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