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Minutes of Board and Special Meeting 2018

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      Nomination_and_Election_Committee_3rdMeeting_9Nov2018.pdf

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      Minutes_of_7th_Regular_Board_Meeting_10.04.2018_English_Version.pdf

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      Treasury_Committee_3rdMeeting_4Oct2018.pdf

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      Treasury_Committee_2ndMeeting_7Sep2018.pdf

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      Risk_Committee_3rdMeeting_7Sep2018.pdf

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      Nomination_and_Election_Committee_2ndMeeting_7Sep2018.pdf

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      Minutes_of_6th_Regular_Board_Meeting_08.30.2018_English_Verion.pdf

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      Prodcut_Development_and_Innovation_Committee_4thMeeting_30Aug2018.pdf

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      Minutes_of_5th_Regular_Board_Meeting_07.06.2018_English_version_.pdf

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      Minutes_of_4th_Regular_Board_Meeting_05.31.2018_English_Version.pdf

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      Risk_Committee_2ndMeeting_1Jun2018.pdf

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      Nomination_and_Election_Committee_1stMeeting_1Jun2018.pdf

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      Ethics_Committee_2ndMeeting_01Jun2018.pdf

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      Audit_Committee_4thMeeting_01Jun2018.pdf

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      Prodcut_Development_and_Innovation_Committee_3rdMeeting_25May2018.pdf

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      Minutes_of_3rd_Regular_Board_Meeting_4.25.2018_English_version.pdf

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      Audit_Committee_3rdMeeting_07Apr2018.pdf

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      Audit_Committee_2ndMeeting_23Mar2018.pdf

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      Minutes_of_2nd_Regular_BoT_meeting_03.22.2018_English_Version.pdf

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      Prodcut_Development_and_Innovation_Committee_2ndMeeting_22Mar2018.pdf

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      Minutes_of_1st_Special_BoT_meeting_03.07.2018_English_Version.pdf

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      Audit_Committee_1stMeeting_02Mar2018.pdf

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      Risk_Committee_1stMeeting_02Mar2018.pdf

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      Prodcut_Development_and_Innovation_Committee_1stMeeting_2Mar2018.pdf

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      Ethics_Committee_1stMeeting_02Mar2018.pdf

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      Treasury_Committee_1stMeeting_16Feb2018.pdf

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      Minutes_of_1st_Regular_BoT_meeting_02.01.18-English_Version.pdf

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