1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 114 earnings distribution proposal. 3. Resolution 2, Articles of association: None. 4. Resolution 3, Business report and financial statements: Approved the 114 financial statements and business report. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: shareholders_meeting
- Dates in source: 115/05/25