Announcement of Minutes and Resolutions of the 2018 Annual General Meeting of Shareholders

10/09/2024

Minutes and Resolutions of the Annual General Meeting of Shareholders:

01. Minutes of the 2018 Annual General Meeting of Shareholders

02. Resolution of the 2018 Annual General Meeting of Shareholders

03. Resolution Approving key tasks and directions in 2018

04. Resolution amending the PAP Charter

05. Resolution Approving the Company’s 2017 profit distribution plan

06. Resolution Approving the Remuneration Plan of the Board of Directors and the Board of Supervisors 2018

07. Resolution Approving the List of Auditing Units in 2018

08. Resolution Approving the Company’s Board of Directors Members

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