| Date | Time | Heading | Link |
|---|
| 11/04/2024 | 07:35 | Resolution of the Board of Directors' Meeting No. 3/2024 regarding the connected transaction |  |
| 22/02/2024 | 18:05 | Independent Financial Advisor's Opinion Report on Connected Transaction (Edit Template) | |
| 22/02/2024 | 17:35 | Independent Financial Advisor's Opinion Report on Connected Transaction | |
| 31/01/2024 | 09:21 | Notification of the resolutions of the Board of Directors regarding the reduction of the registered capital, debt-to-equity conversion scheme, the increase of the registered capital and the calling of the EGM No. 1/2024 (Revised) | |
| 30/01/2024 | 21:00 | Notification of the resolutions of the Board of Directors regarding the reduction of the registered capital, debt-to-equity conversion scheme, the increase of the registered capital and the calling of the EGM No. 1/2024 | |
| 19/10/2023 | 18:24 | Resolution of the Board of Directors' Meeting No. 7/2023 | |
| 11/08/2023 | 17:23 | Resolution of the Board of Directors' Meeting No. 6/2023 | |
| 20/04/2023 | 18:27 | Resolution of the urgent Board of Directors' Meeting No. 3/2023 | |
| 01/06/2022 | 17:33 | Resolution of the Board of Directors' Meeting No. 5/2022 , Approve to do the connected transaction (Revise) | |
| 13/05/2022 | 17:49 | Resolution of the Board of Directors' Meeting No. 5/2022 , Approve to do the connected transaction | |
| 15/11/2021 | 13:21 | Board of director resolution, company change name, capital decrease, debt-to-equity, connected transaction, capital increase (PP), General Mandate (RO) (Revised Par Value Reduce, PDF Amended) | |
| 15/11/2021 | 09:11 | Board of director resolution, company change name, capital decrease, debt-to-equity, connected transaction, capital increase (PP), General Mandate (RO) (Revised Par Value Reduce) | |
| 05/11/2021 | 17:58 | Board of director resolution, company change name, capital decrease, debt-to-equity, connected transaction, capital increase (PP), General Mandate (RO) (Revised PDF) | |
| 01/11/2021 | 17:29 | Board of director resolution, company change name, capital decrease, debt-to-equity, connected transaction, capital increase (PP), General Mandate (RO) (Revised template) | |
| 01/11/2021 | 08:58 | Board of director resolution, company change name, capital decrease, debt-to-equity, connected transaction, capital increase (PP), General Mandate (RO) | |
