Information disclosure after the 2023 Annual General Meeting of Shareholders
- Resolution of 2023 Annual General Meeting of Shareholders No. 02/2023/GELEX/NQ-DHDCD; Click Here
- Meeting Minutes of 2023 Annual General Meeting of Shareholders No. 01/2023/GELEX/BBH-DHDCD;Click Here
- Resolution of BOD No.10/2023/GELEX/NQ-HDQT dated 26/04/2023 regarding Election of Chairman of BOD and Change of Audit Committee Member;Click Here
- Resolution of BOD No.12/2023/GELEX/NQ-HDQT dated 26/04/2023 regarding Appointment of the person in charge of company governance; Click Here