- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time:  08/04/2025 (to be announced in the invitation letters)
-  Meeting venue: to be announced in the invitation letters
- Tentative Meeting agenda: Proposal for approving 2024 financial statements; 2024 reports by the Board of Directors (BOD), Supervisory Board (SB); 2025 business plan; 2024 remuneration and 2025 plan to the BOD, SB; Dividend payment rate; selection of an auditing company for 2025 financial statements; other issues within the authority.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 12/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.