Decision of the Board of Directors on re-appointing Chief Executive Officier of VINARE
Decision of the Board of Directors on re-appointing Deputy Chief Executive Officier of VINARE
Extraordinary disclosure regarding the change of the Corporation’s seal
Notification on Dismissal of a member of the Board of Directors
Notification on the Signing of the 2025 Audit Service Contract
Notification regarding VINARE Board member
Decision of the Board of Directors on approving the execution of the share issuance plan to pay dividends of 2024
Resolution of the Board of Directors on selecting an independent auditor
Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders
Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025