Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : Thursday, May 10, 2023, at 3am.

Place : On-line

Agenda :

(1) Major Regulations Revision

(2) The 8th (2023) 1st extraordinary general meeting of shareholders  

May  10th, 2023.