When was the Annual General Meeting of the subsidiary Land and Houses Securities Public Company Limited held?

The Annual General Meeting was held on the date of 115/04/08 according to the announcement.

What was the resolution regarding the profit distribution for the 114 fiscal year?

The 114 fiscal year profit of Thai Baht 128,980 was appropriated to statutory surplus reserves, with no dividend distribution.

Who were the three directors approved for reappointment at the shareholders' meeting?

Dr. Supriya Kuandachakupt, Ms. Nidaporn Assawateerakiat, and Mr. Lai Chao-Lung were approved for reappointment.

What is Dr. Supriya Kuandachakupt's role in the company after reappointment?

Dr. Supriya Kuandachakupt serves as an Independent Director and a member of the Audit Committee.

What other matters were resolved during the annual general meeting besides director election?

Other resolved matters include ratification of the minutes of the 114 annual general meeting, director remuneration, and appointment of the certified public accountant for 115 and audit fee.

"CTBC Financial" Announces Important Resolutions from Subsidiary Land and Houses Securities Public Company Limited's Shareholders' Meeting

Published Apr 8, 2026 9:00 AM ・ Updated Jun 18, 2026 7:46 AM ・ 2 min read ・ Source: PR Times

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.

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.

FACT BOX

Source: PR Times
Category: 事件
Organizations: Land and Houses Securities Public Company Limited
Dates in source: 115/04/08

"CTBC Financial" Announces Important Resolutions from Subsidiary Land and Houses Securities Public Company Limited's Shareholders' Meeting

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY