' Meeting No. 7/2023; Changing of the shareholder structure and increasing of registered capital of subsidiary and Connected transactions 08/12/2022 17:09 Notification of the Resolution of the Board of
) Increasing the interest rate from 5.25 percent per year to 6.25 percent per year, during the extended maturity period; (4) Adjusting the principal repayment schedule into two installments, with the first
contains matters for consideration as follows: (1) Extending the bond maturity period by one year and six months, with the new maturity date set for 23 September 2026; (2) Increasing the interest
date; (3) Extending the bond maturity date by one additional year, with the new maturity date set for 14 March 2026; (4) Increasing the interest rate from 5.50 percent per year to 6.00 per
consider the following matters: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 22 March 2027; (2) Increasing the
matters for consideration as follows: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 20 April 2027; (2) Increasing the
matters for consideration as follows: (1) Extending the maturity period for bond redemption by additional two years, with the new maturity date set for 22 March 2027; (2) Increasing the interest rate
penetration testing frequency to once every three years, increasing controls for generic user accounts, and maintaining incident records for at least two years with root cause analysis; (4) To adjust the
; - For bond series ECF262A: extend the maturity period by nine months. (2) Granting approval for increasing interest rates for three bond series during the extended maturity periods as
; (2) Increasing the interest rate by 0.30 percent per year, throughout the extended maturity period, as follows: - For GRAND257A and GRAND25DA bonds, from 7.25 percent per