Deeds of Statement of General Meeting of Shareholders
Deed of Statement of Meeting's Resolutions No. 245 dated 23 June 2026 - Change of BODC4.9 MB27 July 2026Deed of Statement of Meeting's Decision No. 121 dated 27 March 2024 - Non Pre-Empitive Rights & Change of Article 4 paragraph (2)4.3 MB22 July 2026Deed of Statement of Meeting's Decision No. 9 dated 12 May 2022 - Right Issue II & Change of Article 4 Paragraph (2)5.3 MB22 July 2026Deed of Statement of Meeting's Decision No. 125 dated 25 May 2021 - Amendment to Article of Association1.0 MB22 July 2026Deed of Statement of Meeting's Decision No. 144 dated 29 July 2020 - Amendment to Article of Association3.4 MB22 July 2026Deed of Resolution of Meeting No. 479 dated 22 December 20143.1 MB22 July 2026Deed of Incorporation of Limited Liability of The Company No. 02 dated 5 Sepember 20122.1 MB22 July 2026