General Shareholders' Meeting 2023

Number	Document	Date
1	Resolution of the 2023 AGM dated 28 June 2023	28/06/2023
2	Meeting Minutes of the 2023 AGM dated 28 June 2023	28/06/2023
3	Documents of The 2023 AGM	31/05/2023
4	Minutes of voting to collect shareholders' opinions in writing	12/05/2023
5	Resolution of the General Meeting of Shareholders approving the supplement to the Resolution of the Annual General Meeting of Shareholders No. 11.18/2022/NQ/DHDCD-NCG	12/05/2023
6	VSD- Notice of closing the list of shareholders exercising the right to attend the 2023 General Meeting of Shareholders, Last registration date May 30, 2023	11/05/2023
7	VSD- Notice of cancellation of the List of Securities Owners exercising the right to attend the 2023 General Meeting of Shareholders, Last registration date March 23, 2023	11/05/2023
8	Resolution of the Board of Directors approving the plan to organize the 2023 Annual General Meeting of Shareholders	05/05/2023
9	Documents for obtaining written opinions of shareholders	14/04/2023
10	VSD-Notice of Registration Date and Confirmation of List of Securities Owners	13/04/2023