1. Date of Annual General Meeting: June 8, 2026 2. Important Resolution 1: Distribution of earnings or deficit coverage: Approval of the company's proposal for covering the 2025 deficit. 3. Important Resolution 2: Amendment of Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approval of the company's 2025 business report and consolidated financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other items to be stated: None.
FACT BOX
- Source: PR Times
- Category: Event