1. Date of Annual General Meeting: 115/06/05 2. Important Resolution I (Surplus distribution or loss offsetting): None 3. Important Resolution II (Amendment to Articles of Incorporation): None 4. Important Resolution III (Business Report and Financial Statements): Approved as proposed 5. Important Resolution IV (Election of Directors and Supervisors): None 6. Important Resolution V (Other matters): None 7. Other matters to be noted: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/05