1. Date of Annual General Meeting: June 16, 2026 2. Important Resolution Item One – Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two – Articles of Incorporation Amendment: None 4. Important Resolution Item Three – Business Report and Financial Statements: Approved the 2025 financial statements as proposed 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: Reappointment of Ernst & Young as auditor approved as proposed 7. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: Ernst & Young