2023 Annual Meeting of Stockholders
IMPLEMENTATION OF THE REVISED CORPORATION CODE PROVISIONS ON ELECTION OF DIRECTORS FOR TERM OF ONE (1) YEAR
Ratification of Amendments to the Articles of Incorporation and Amended By-Laws
Proposed AMENDMENTS – AOI 2023
Proposed AMENDMENTS – BYLAWS 2023
2023 Calendar of Activities for Stockholders
2023 Candidates for Board of Directors
2023 Guidelines for Stockholders Meeting
2023 Notice and Agenda of Annual meeting of Stockholders
Minutes of the ASM September 25, 2022