Company’s Act

President’s Decree 

Articles of Association

Articles of Association [English Translation]

Memorandum of Association

Memorandum of Association [English Translation]

Organization structure 

Board Charter

Performance Evaluation Policy

Dividend Policy 

Audit & Risk Management Committee Charter [29.09.2024]

Governance, Nomination and Remuneration Charter [29.09.2024]

REPORT 2023

REPORT 2024

ANNUAL GENERAL MEETING 2022 Agenda

ANNUAL GENERAL MEETING 2022 Notice

ANNUAL GENERAL MEETING 2022 MEETING MINUTES

ANNUAL GENERAL MEETING 2023 Agenda

ANNUAL GENERAL MEETING 2023 Notice

ANNUAL GENERAL MEETING 2023 MEETING MINUTES

ANNUAL GENERAL MEETING 2024 Agenda

ANNUAL GENERAL MEETING 2024 Notice

ANNUAL GENERAL MEETING 2024 MEETING MINUTES

IASL REGULATORY APPROVALS