1. Date of the annual general meeting: May 20, 2026. 2. Important Resolution 1, Surplus distribution or loss compensation: Approved the 2025 loss compensation plan. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other disclosure items: None.
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- Source: PR Times
- Category: News