1. Date of Annual General Meeting: June 18, 2026 (115/06/18)
2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: Approved the proposal for carrying forward and allocating the company's 2025 financial losses.
3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.
4. Important Resolution Item Three – Business Report and Financial Statements: Approved the company's 2025 business report and financial statements.
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.
Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 2026-06-18