The Opinion of the Independent Financial Advisor on Acquisition or Disposal of Assets and Connected Transaction
The Opinion of the Independent Financial Advisor on Acquisition or Disposal of Assets and Connected Transaction
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Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company’s website
Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company’s website
Invitation to the 1/2023 EGM of Shareholders
Invitation to the 1/2023 EGM of Shareholders
Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company’s Directors at the 2024 Annual General Shareholders Meeting
Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company’s Directors at the 2024 Annual General Shareholders Meeting
Notification of the resolution of the BOD Meeting No. 5/2023 (Change of land use objectives of subsidiaries, Disposition & Acquisition of assets of subsidiaries, Connected transactions and Schedule of EGM No. 1/2023)_(Revision No.3)
Notification of the resolution of the BOD Meeting No. 5/2023 (Change of land use objectives of subsidiaries, Disposition & Acquisition of assets of subsidiaries, Connected transactions and Schedule of EGM No. 1/2023)_(Revision No.3)