INFORMATION ON CORPORATE GOVERNANCE – 2025

27/01/2026

Governance Reports 2025

27/01/2026

Business Registration Certificate (Updated date: November 19, 2025)

20/11/2025

Announced that the company has signed a contract to audit the financial statements in 2025

04/11/2025

Resolution of the Board of Directors 03/11/2025

03/11/2025

Resolution of the Board of Directors 29/10/2025

29/10/2025

Resolution of the Board of Directors 10/10/2025

10/10/2025

Resolution of the Board of Directors on the Increase of Charter Capital following the Completion of the 2024 Stock Dividend Issuance

07/10/2025

Announcement of changing quantity of voting stock 25/09/2025

25/09/2025

TYPICAL CUSTOMERS

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