DOCUMENT	DATE
BOD Resolution on maintenance of List of Candidates for election as Supervisors and revise of 2025 AGM document	12/05/2025
Notice Of Invitation and document (updated) of 2025 AGM (2nd time)	25/04/2025
Minutes of the First Convening of the 2025 AGM	25/04/2025
The List of Candidates for election as Company Supervisors (term 2025 - 2030)	14/04/2025
BOD's Resolution on the approval of the share distribution under the 2024 Private Share Offering	11/04/2025
2025 Annual General Meeting Documents	03/04/2025
Information Disclosure on the Extraordinary General Meeting of Shareholders 2021	11/10/2021
Documents for General Meeting of Shareholders 2020	15/06/2021
Documents for General Meeting of Shareholders 2021	03/04/2021
Nominating Board Member and Inspection Committee Member	09/06/2020
Documents for Annual General Meeting of Shareholders 2020	01/06/2020
The First Extraordinary General Meeting of Shareholders 2019	12/07/2019
Information Disclosure on convening Annual General Meeting of Shareholders 2018	02/04/2018
Certificate of securities registration	23/02/2018
Documents for Annual General Meeting of Shareholders	25/08/2017
Resolution No.40 of Board of Management	20/06/2017
Information disclosure and documents on extraordinary general meeting of shareholders august 12, 2016	11/08/2016
Information disclosure and documents on extraordinary general meeting of shareholders august 12, 2016	01/08/2016
Draft resolution of the 2016 Annual General Meeting of Shareholders	20/03/2016
Report submitted to the 2016 Annual General Meeting	20/03/2016
General Meeting of Shareholders	12/03/2015