1. Date of Annual General Meeting: 115/06/25 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution proposal 3. Important Resolution Item Two, Amendment to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the audited 2025 financial report 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: 115/06/25