Correction of the content of the Report on the results of the public offering of shares No. 351/CT-TCKT 04/06/2026
RESOLUTION OF THE BOARD OF DIRECTORS Re: Reappointment of the Chief Accountant of the Company 02/06/2026
RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of the results of the exercise of shares purchase rights and the treatment of fractional shares and shares unsubscribed or unpaid for by investors in the 2025 public offering of additional shares to existing shareholders. 27/05/2026