General Meeting of Shareholders

Minutes of vote counting for collecting shareholders’ written opinion ballots and Resolution of the General Meeting of shareholders ref: Approval the adjustment of the Company’s 2025 dividend plan

Documents for collecting shareholders’opinions in writing regarding the adjustment of the Company’s 2025 dividend plan

Resolution and Meeting minutes of the 2025 AGM

The List of Eligible Candidates for Election of BOD and BOS Members of Gelex Electricity Joint Stock Company for the 2025–2030 Term

List of documents of the 2025 annual general meeting of shareholders