1. Date of extraordinary general meeting of shareholders: 115/05/11 2. Important resolutions: Amendment to the Company's "Articles of Association" Proposal to carry out capital reduction to offset losses Proposal to carry out capital increase through new share issuance 3. Other matters that should be specified: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director.

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Dates in source: 115/05/11