1. Date of AGM: 115/04/22 2. Key resolution 1: Approved 114 earnings distribution. 3. Key resolution 2: None 4. Key resolution 3: Approved 114 business report and financial statements. 5. Key resolution 4: None 6. Key resolution 5: None 7. Other matters: Board exercises AGM powers per Company Act.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/04/22