Results of BOD Meeting
AI Summary
- The Board of Directors approved the financial statements for Q1 2026 during its meeting on April 29, 2026.
- Appointed the Chairman and Vice Chairman of the Board.
- Approved the appointment of external actuary 'LUX' for the period covering Q2-Q4 2026 and Q1 2027.
- Authorized the Compliance Manual, internal policies, and the practice of phone marketing activities.
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