1. Date of AGM: 115/05/25. 2. Resolution 1: Approval of 114 profit distribution. 3. Resolution 2: Approval of amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No director/supervisor election. 6. Resolution 5: Approval of cash distribution from capital surplus.
FACT BOX
- Source: PR Times
- Category: shareholders_meeting
- Dates in source: 115/05/25