Ve Wong Subsidiary Thai Ve Wong Announces 60th AGM Resolutions
Thai Ve Wong Co., Ltd., a major subsidiary of Ve Wong, held its 60th Annual General Meeting on April 27, 2026, approving the 2025 financial report and electing new board members.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 08:32 (32 min after Collected)
1. Date of AGM: 2026/04/27
2. Resolution 1 (Earnings): Approval of the 2025 dividend distribution table.
3. Resolution 2 (Articles of Incorporation): No amendments.
4. Resolution 3 (Reports): Approval of the 2025 business report and financial statements.
5. Resolution 4 (Board Election):
New appointees:
(1) Du Heng-yi (Representative of Ve Wong Co., Ltd.)
(2) Li Chi-lung (Representative of Ve Wong Co., Ltd.)
(3) Somchai Chinthammit
(4) Thawatchai Rojanachotikul
(5) Chamroon Chinthammit
6. Resolution 5 (Auditor): Selection of SAM NAK-NGAN A.M.C. Co., Ltd. as accountants.
7. Other matters: None.
2. Resolution 1 (Earnings): Approval of the 2025 dividend distribution table.
3. Resolution 2 (Articles of Incorporation): No amendments.
4. Resolution 3 (Reports): Approval of the 2025 business report and financial statements.
5. Resolution 4 (Board Election):
New appointees:
(1) Du Heng-yi (Representative of Ve Wong Co., Ltd.)
(2) Li Chi-lung (Representative of Ve Wong Co., Ltd.)
(3) Somchai Chinthammit
(4) Thawatchai Rojanachotikul
(5) Chamroon Chinthammit
6. Resolution 5 (Auditor): Selection of SAM NAK-NGAN A.M.C. Co., Ltd. as accountants.
7. Other matters: None.