INVESTORS

NEWS

GENERAL MEETING
OF SHAREHOLDERS
EGMS 2025

Notice of Extraordinary General Meeting of Shareholders
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General Meeting Invitation 
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Meeting Agenda 
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Meeting Material 
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Code of Conduct
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Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


GMS 2025

Notice Annual General Meeting of Shareholders
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General Meeting Invitation 
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Meeting Agenda 
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Meeting Material

    Annual Report 2024See details

    Financial Report 2024See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Summary of Minute of Annual General Meeting of Shareholders
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GMS 2024

Notice Annual General Meeting of Shareholders
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General Meeting Invitation 
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Meeting Agenda 
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Meeting Material

    Annual Report 2023See details

    Financial Report 2023See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Summary of Minute of Annual General Meeting of Shareholders
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EGMS 2023

Notice of Extraordinary General Meeting of Shareholders
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General Meeting Invitation 
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Meeting Agenda 
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Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Meeting Material 
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Summary of Minutes of EGMS
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GMS 2023

Notice Annual General Meeting of Shareholders
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Revised Notice of Annual General Meeting of Shareholders
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General Meeting Invitation 
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Meeting Agenda 
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Meeting Material

    Annual Report 2022See details

    Financial Report 2022See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Summary of Minute of Annual General Meeting of Shareholders
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GMS 2022

Announcement of General Meeting
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Revised of Notice of General Meeting
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General Meeting Invitation 
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Meeting Agenda 
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Meeting Material

    Annual Report 2021 See details

    Financial Report 2021 See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Summary of Minute of Annual General Meeting of Shareholders
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GMS 2021

Announcement of General Meeting
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General Meeting Invitation 
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Meeting Agenda 
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Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
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Summary of Minute of Annual General Meeting of Shareholders
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GMS 2020

Announcement of General Meeting
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Advertisement of General Meeting Invitation
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Meeting Agenda
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Meeting Material

    Annual Report 2019 See details

    Annual Report 2020 See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Question Form
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Code of Conduct
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Health Protocol
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Summary of Minute of Annual General Meeting of Shareholders
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GMS 2019

Advertisement Summary of Minutes of Annual General Meeting
Results and Extraordinary General Meeting
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Advertisement Summary of Minutes of General Meeting Results
and the Foreign Language version of the General Meeting
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Advertisement for the Annual General Meeting of Shareholders
and Extraordinary General Meeting
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Foreign language version of General Meeting
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Annual Report 2018
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Advertisement of General Meeting Announcement
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Announcement of General Meeting
English version
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DISCLOSURE OF INFORMATION
Disclosure of other important matters
Board of Management

Information Report or Material Facts

Changes to the Audit Committee

Changes to the Investment Committee

Articles of Association

Changes to the Company’s Management

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