Resolutions of Board of Directors' Meeting No.1/2026 re: Dividend Payment Omission, Amendment to the Company's Objective and Amendment to the Memorandum of Association, Clause 3 (Objectives) and Schedule of 2026 Annual General Meeting of Shareholders
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Notification of Result of Invitation to Shareholders to Propose Agenda Matter, Nominate Director Candidate for Director Position and Submit Questions in Advance for the 2026 Annual General Meeting of Shareholders
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Report on the results of the Exercise of CHASE-W1 (F53-5)
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