Ding Ying Investment Holding Announces Board Resolution to Convene Second Extraordinary General Meeting of Shareholders for Subsidiary Dynamic Technology Manufacturing (Thailand) Co., Ltd.
Ding Ying Investment Holding's board resolved to convene an extraordinary general meeting for its subsidiary Dynamic Technology Manufacturing (Thailand) on May 26, 2026, to be held online, with director elections as a key agenda item.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 21:26 (13h 26m after Collected)
1. Board Resolution Date: 115/05/11
2. Shareholder Meeting Date: 115/05/26
3. Shareholder Meeting Location: To be held via online meeting.
4. Convening Matters I, Reporting Matters: None
5. Convening Matters II, Approval Matters:
Minutes of the 115th Shareholder Meeting
6. Convening Matters III, Discussion Matters: None
7. Convening Matters IV, Election Matters: Board Director Election Proposal
8. Convening Matters V, Other Proposals: None
9. Convening Matters VI, New Motions: None
10. Book Closure Start Date: NA
11. Book Closure End Date: NA
12. Other Matters to be Notified: None
2. Shareholder Meeting Date: 115/05/26
3. Shareholder Meeting Location: To be held via online meeting.
4. Convening Matters I, Reporting Matters: None
5. Convening Matters II, Approval Matters:
Minutes of the 115th Shareholder Meeting
6. Convening Matters III, Discussion Matters: None
7. Convening Matters IV, Election Matters: Board Director Election Proposal
8. Convening Matters V, Other Proposals: None
9. Convening Matters VI, New Motions: None
10. Book Closure Start Date: NA
11. Book Closure End Date: NA
12. Other Matters to be Notified: None