9933 CTCI: Key Resolutions from the Annual General Meeting
CTCI (9933) held its annual general meeting on May 25, approving key resolutions including the 114th fiscal year earnings distribution, financial statements, capital increase via earnings, and private placement of securities.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:22 (133h 50m after Collected)
Date: 115/05/26. Announcement Date: 115/05/25. Company: CTCI. Subject: Important resolutions from the 115th annual general meeting. Fact occurrence date: 115/05/25. Explanation: 1. AGM date: 115/05/25. 2. Important resolutions: (1) Approval of 114th fiscal year earnings distribution. (2) Amendment of Articles of Incorporation. (3) Approval of 114th fiscal year business report and financial statements. (4) Election of 9 directors for the 17th term. (5) Capital increase via earnings. (6) Waiver of non-compete restrictions for directors. (7) Private placement of securities.
FAQ
What was decided at CTCI's AGM?
Key resolutions including dividends, capital increase, and private placement were approved.