1. Date of AGM: 115/05/25. 2. Resolution 1: No earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 2025 financial report. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholders Meeting
  • Organizations: 3CEMS Corporation
  • Dates in source: 115/05/25