(1)ACQUISITIONBYCONCHHOLDINGSANDCONSOLIDATIONOF THEFINANCIALRESULTSOFTHECOMPANYINTO THEFINANCIALSTATEMENTSOFCONCHHOLDINGS; (2)RESIGNATIONOFEXECUTIVEDIRECTORSAND NON-EXECUTIVEDIRECTOR; (3)APPOINTMENTOFEXECUTIVEDIRECTORSAND CHANGEOFCOMPOSITIONOFBOARDCOMMITTEES; (4)RE-DESIGNATIONOFDIRECTOR;AND (5)CHANGEOFAUTHORISEDREPRESENTATIVES
2026-11-06