1477 Makalot
Makalot Industrial held its AGM on May 26, 115, approving the 114 fiscal year earnings distribution and financial reports. The meeting also finalized board elections and amendments to the rules of procedure for shareholders' meetings.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:40 (109h 9m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1: Approval of 114 earnings distribution.
3. Resolution 2: Articles of incorporation amendment (N/A).
4. Resolution 3: Approval of 114 business report and financial statements.
5. Resolution 4: Election of 15 directors (including 4 independent directors).
6. Resolution 5: Amendments to the 'Rules of Procedure for Shareholders' Meetings' and lifting of non-compete restrictions for new directors.
7. Other notes: None.
2. Resolution 1: Approval of 114 earnings distribution.
3. Resolution 2: Articles of incorporation amendment (N/A).
4. Resolution 3: Approval of 114 business report and financial statements.
5. Resolution 4: Election of 15 directors (including 4 independent directors).
6. Resolution 5: Amendments to the 'Rules of Procedure for Shareholders' Meetings' and lifting of non-compete restrictions for new directors.
7. Other notes: None.
FAQ
What is an AGM?
The highest decision-making body of a company where shareholders vote on key issues.