[Aplus] Announcement of Important Resolutions from the 115 Annual General Meeting
Aplus announced that its annual general meeting on May 29, 115, approved the 114 earnings distribution plan, the business report, and financial statements. Additionally, the meeting passed a resolution to amend certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:23 (34h 23m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Amendment of Articles of Incorporation (None). 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors (None). 6. Resolution 5: Other matters, including the amendment of 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.
FAQ
What is the AGM for Aplus?
It is the annual meeting where shareholders approve financial statements and vote on corporate policies.