1. Date of Board Meeting Notification: 115/04/28 (April 28, 2026) 2. Scheduled Date of Board of Directors Meeting: 115/05/06 (May 6, 2026) 3. Financial Report or Annual Self-Audited Financial Information to be Submitted or Approved by the Board of Directors: Q1 2026 Consolidated Financial Report 4. Other Explanatory Matters: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/28 / 115/05/06