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Date
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2022-05-31
2022 Annual Shareholders' Meeting released the company's directors from non-competition restrictions
2022-05-31
Announcement of the 4th term Remuneration Committee tenure expired.
2022-05-31
To announce the establishment of Audit Committee
2022-05-31
Audit Committee established in replacement of the job functions of Supervisors.
2022-05-31
Announcement of Re-election of Directors (Including Independent Directors) at 2022 Annual shareholders' Meeting.
2022-05-31
Important resolutions of 2022 annual shareholders'meeting (Common and Preferred)
2022-05-31
The Board approved the amendments to Regulations of Employee Stock Warrant Issuance and Share Subscriptions for 2022
2022-05-05
Announcement of the Company's acquisition of real property
2022-05-05
Board of Directors approved the consolidated financial reports of the first quarter of 2022.
2022-04-27
The Company will attend investor conference.
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