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

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  • Source: PR Times
  • Category: News
  • Dates in source: 2026-06-18