"CTBC Financial" Announces Important Resolutions from Subsidiary Land and Houses Securities Public Company Limited's Shareholders' Meeting
CTBC Financial announced important resolutions from its subsidiary, Land and Houses Securities Public Company Limited's shareholders' meeting. The meeting, held on April 8, 115, resolved to appropriate Thai Baht 128,980 of the 114 fiscal year's profits to statutory surplus reserves with no dividend payout. Additionally, three directors were reappointed, and the company's auditor for 115 was appointed.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:00 (235h 0m after Collected)
1. Date of Annual General Meeting: 115/04/08. 2. Important Resolution Item 1, Profit Distribution or Loss Coverage: 114 fiscal year profit of Thai Baht 128,980 appropriated to statutory surplus reserves, with no dividend distribution. 3. Important Resolution Item 2, Articles of Association Amendment: Not applicable. 4. Important Resolution Item 3, Business Report and Financial Statements: (1) 114 fiscal year financial performance. (2) 114 fiscal year financial statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: Approved the reappointment of the following three directors: (1) Dr. Supriya Kuandachakupt, Independent Director and member of the Audit Committee. (2) Ms. Nidaporn Assawateerakiat, Independent Director and member of the Audit Committee. (3) Mr. Lai Chao-Lung, Director. 6. Important Resolution Item 5, Other Matters: (1) Ratification of the minutes of the 114 annual general meeting. (2) Director remuneration. (3) Appointment of the certified public accountant for 115 and audit fee. 7. Other matters to be stated: NA. Keywords: Major Information.