Announcement

# Title Time
11 Information Disclosure - Resolution No. 13/Resolution - Board of Directors dated 07/11/2023 of the Company's Board of Directors 06/11/2023
12 Report on Corporate Governance of Listed Company for the First Half of 2023 31/07/2023
13 Information Disclosure - Resolution No. 08 dated July 19, 2023 of the Board of Directors 18/07/2023
14 Information Disclosure - Resolution No. 07 dated July 19, 2023 of the Board of Directors 18/07/2023
15 Information Disclosure - Notice of the Last Registration Date for Dividend Distribution Rights for 2017 and Remaining Dividends for 2021 18/07/2023
16 Information Disclosure - Resolution 06 of the Board of Directors and Audit Contract for the Financial Statements of 2023 15/06/2023
17 Information Disclosure - Notice of Personnel Change 01/06/2023
18 Information Disclosure - Document Nominating Candidates for the Board of Directors & Supervisory Board for the 2023-2028 Term 31/03/2023
19 Information Disclosure - Invitation and Materials for the Annual General Meeting of Shareholders for the Fiscal Year 2022 17/03/2023
20 Information Disclosure - Decision of the Chairman of the Board of Directors on Organizing the Annual General Meeting of Shareholders for the Fiscal Year 2022 16/03/2023
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