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2026


August

03/08

The Summary Of Minutes Of Extraordinary GMS on 31 July 2026

July

30/07

INTERIM CONSOLIDATED FINANCIAL STATEMENT AS OF 30 JUNE 2026

09/07

The Agenda Of EGMS On 31 July 2026

09/07

The Rules of Extraordinary GMS on 31 July 2026

09/07

Power of Attorney to Attend the EGMS on 31 July 2026

09/07

The Invitation of EGMS on 31 July 2026

08/07

Disclosure of Information on an Affiliated and Material Transaction

June

24/06

The Announcement of EGMS on 31 July 2026

11/06

The Summary Of Minutes Of Annual GMS on 9 June 2026

May

11/05

Profile of Public Accountant and Public Accounting Firm

11/05

Curriculum Vitae the Candidate of BOC-BOD

11/05

The Rules of AGMS on 9 June 2026

11/05

Power of Attorney to Attend the AGMS on 9 June 2026

11/05

The Invitation of AGMS on 9 June 2026

April

30/04

Sustainability Report 2025

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