1. Date of AGM: 2026/05/27. 2. Profit distribution: Approved 2025 plan. 3. Articles of Incorporation: None. 4. Reports: Approved 2025 business and financial reports. 5. Elections: None. 6. Other: (1) Approved cash capital reduction. (2) Approved private placement of common shares. (3) Approved amendments to derivative trading procedures. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: Shareholder Meeting Resolution