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Change in the Board of Directors Effective from April 24, 2025
25.05.2025
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Resolution of the 2025 Annual General Meeting of Shareholders
24.05.2025
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Minutes of the 2025 Annual General Meeting of Shareholders
24.04.2025
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2025 Annual General Meeting (AGM) Documents
03.04.2025
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Regarding the Record Date for the 2025 Annual General Meeting of Shareholders
22.01.2025
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Resolution No. 06/NQ-BM/HĐQT/2025 on the Organization of the 2025 Annual General Meeting of Shareholders
21.01.2025
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Resolution of the General Meeting of Shareholders 2024
30.04.2024
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Minutes of the 2024 Annual General Meeting of Shareholders
30.04.2024
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Regarding the Record Date for Exercising the Right to Attend the 2024 Annual General Meeting of Shareholders
13.03.2024
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Resolution No. 06/NQ-BM/HĐQT/2024 on the Organization of the 2024 Annual General Meeting of Shareholders
06.02.2024
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