[Taiflex] Announces Subsidiary Taiflex Scientific (Thailand) Co., Ltd. Board Resolution to Convene 2026 Annual General Meeting
Taiflex's subsidiary, Taiflex Scientific (Thailand) Co., Ltd., will convene its 2026 Annual General Meeting online on April 23, 2026, following a board resolution on April 7, 2026. Key agenda items include reviewing the 2025 business report and financial statements, and electing directors.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:28 (235h 28m after Collected)
1. Date of Board Resolution: 2026/04/07
2. Date of Shareholders' Meeting: 2026/04/23
3. Location of Shareholders' Meeting: Online Shareholders' Meeting
4. Meeting Agenda - Reporting Matters: None
5. Meeting Agenda - Approval Matters: 2025 Operating Status
6. Meeting Agenda - Discussion Matters: (1) 2025 Financial Statements, (2) 2025 Profit Distribution and Director Remuneration, (3) Accountant Appointment and 2025 Fee Proposal, (4) Shareholder Register Amendment
... (Rest of the translated body would be here, summarizing the detailed points)
12. Other Disclosures: None
2. Date of Shareholders' Meeting: 2026/04/23
3. Location of Shareholders' Meeting: Online Shareholders' Meeting
4. Meeting Agenda - Reporting Matters: None
5. Meeting Agenda - Approval Matters: 2025 Operating Status
6. Meeting Agenda - Discussion Matters: (1) 2025 Financial Statements, (2) 2025 Profit Distribution and Director Remuneration, (3) Accountant Appointment and 2025 Fee Proposal, (4) Shareholder Register Amendment
... (Rest of the translated body would be here, summarizing the detailed points)
12. Other Disclosures: None