Information of candidate for election to replace member of the Board of Supervisors for the term 2021-2026.

BSC | 04/04/2025 11:00:32 AM

Based on the proposal of major shareholder Hana Securities to nominate and introduce candidate for election to replace member of the Board of Supervisors for the term 2021-2026, BSC provides information on the nominated candidate as follows

The invitation announcement and meeting documents for the 2025 Annual General Meeting of Shareholders

BSC | 27/03/2025 5:30:52 PM

The invitation announcement and meeting documents for the 2025 Annual General Meeting of Shareholders

BSC annouced Audited Financial Statement and Audited Financial Safety Ratio Report for the year ended 31122024

BSC | 25/03/2025 9:52:28 AM

BSC annouced Audited Financial Statement and Audited Financial Safety Ratio Report for the year ended 31122024

Decision of the Board of Directors on approving credit line at VIB

BSC | 24/03/2025 10:29:09 AM

Decision of the Board of Directors on approving credit line at VIB

Resolution of Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2025 and the final date of registration to exercise the right of shareholders to attend the Annual General Meeting of Shareholders in 2025

BSC | 25/02/2025 5:51:06 PM

Resolution of Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2025 and the final date of registration to exercise the right of shareholders to attend the Annual General Meeting of Shareholders in 2025

The approval decisions for the listing of covered warrants for 10 warrant codes

BSC | 07/02/2025 4:55:03 PM

The approval decisions for the listing of covered warrants for 10 warrant codes