Fourth Board of Directors meeting for the year 2025

 

Contents of the agenda

 

 

Firstly:Signing the minutes of the previous board meeting.

secondly:Follow up the decisions and recommendations of the previous board meeting.

Third: Discussing the general manager"s report.

Fourth:Discuss the operational performance of the company"s production centers

Until 09/30/2025.

Fifth:Discussion of financial performance until 09/30/2025.

Sixth: Any other topics raised for discussion by members of the Board of Directors.