【Thai Ding-KY】Announcement of important resolutions of the company's 2026 shareholder meeting
Thai Ding-KY announced that its shareholder meeting on April 29, 2026, approved the 2025 loss appropriation plan and the business report and financial statements. The company also resolved to proceed with a cash capital increase for common shares and/or private placement of common shares and/or private placement of domestic convertible corporate bonds.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:15 (15 min after Collected)
1. Date of ordinary shareholder meeting: 115/04/29
2. Important resolution one, appropriation of earnings or compensation for losses: Approved the 2025 loss appropriation plan
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters:
To proceed with a cash capital increase for common shares and/or private placement of common shares and/or private placement of domestic convertible corporate bonds
7. Other matters to be specified: None
2. Important resolution one, appropriation of earnings or compensation for losses: Approved the 2025 loss appropriation plan
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters:
To proceed with a cash capital increase for common shares and/or private placement of common shares and/or private placement of domestic convertible corporate bonds
7. Other matters to be specified: None