Danh mục công bố thông tin: Annual General Meeting

Invitation and Document for the 2022 General Meeting of Shareholders.

The Management Board approved the plan for organizing the extraordinary General Meeting of Shareholders in 2022.

Notice of the deadline for submitting the list of participants for the extraordinary General Meeting of Shareholders in 2022.

Minutes of Meeting and Resolution of the 2022 General Meeting of Shareholders

Memorandum 15 approved the report on related transactions for the 2020-2021 fiscal year

Documents for shareholders’ participation in the 2022 General Meeting of Shareholders on April 21, 2022

Memorandum 14 approved the related transactions for 2022

Notice of supplementing the documents for the 2022 Annual General Meeting of Shareholders

Draft Resolution of the 2022 General Meeting of Shareholders (Supplement)

Memorandum 11 approved the profit distribution plan for 2021 (replacing memorandum 3)