General Shareholders' Meeting 2023

Number	Document	Date
1	Resolution of the Board of Directors on the final registration date to establish a list of company shareholders exercising the rights of existing shareholders	04/11/2023
2	Resolution of the Board of Directors approving the extension of the 2023 Annual General Meeting of Shareholders	04/03/2023
3	Documents for the 2023 Annual General Meeting of Shareholders	03/24/2023
4	Notice No. 04/2023-TB-NCG on nomination for election of additional members of the Board of Directors for the 2021-2025	03/24/2023
5	VSD-Notice of confirmation of List of Securities Owners	03/09/2023
6	Plan to organize the Annual General Meeting of Shareholders	03/02/2023