Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company’s website.

Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Changed the Scope of work of the Audit Committee)

Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Schedule of the 2024 AGM, Omission Dividend Payment)