The Board of Directors Meeting Plan in 2024


Description Meeting Agenda Date*
Quarterly I
  • Monthly Review of the Company’s Performance.
  • Progress of Audit Financial Year 2023.
  • Review of Consolidated Financial Statements Financial Year 2023 (Audited).
  • Review of the Company and Its Subsidiaries’ Performance for 2023.
January 13
February 17
March 9
Quarterly II
  • Monthly Review of the Company’s Performance.
  • Preparation for the Annual General Meeting of Shareholders Financial Year 2023.
  • Selection of Public Accountant Firm to Audit the 2024 Financial Statements.
  • Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter I/2024.
April 20
May 18
June 8
Quarterly III
  • Monthly Review of the Company’s Performance.
  • Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter II/2024.
  • Review of the Governance Implementation Assessment and Improvement Action Plan.
July 6
August 3
September 7
Quarterly IV
  • Monthly Review of the Company’s Performance.
  • Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter III/2024.
  • Review of the Board of Directors' Work Plan for 2025 and the Company's Business Plan for 2025-2026.
October 5
November 2
December 7

*) The Board of Directors’ meeting schedule is subject to change at any time as needed.