1. Date of Annual General Meeting: June 18, 2026 (115/06/18)
2. Important Resolution Item One, Profit Distribution or Loss Allocation: The company has decided not to distribute profits for the 2025 fiscal year.
3. Important Resolution Item Two, Articles of Association Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: The financial statements for the 2025 fiscal year have been approved.
5. Important Resolution Item Four, Election of Directors and Supervisors: None.
6. Important Resolution Item Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 2026-06-18