| item | Description | Download |
|---|---|---|
Resolutions adopted by the board of directors | Resolutions adopted by the board of directors in 2024 and 2025 | |
Professional background of individual member of the board of director | ||
Implementation of diversification policy for Board members | ||
Succession plan of member of the board of director and key managers | ||
Board performance evaluation results | ||
Linking Executive Compensation to ESG Goals |