1. Date of AGM: 2026/05/28. 2. Resolution 1: Approval of the 2025 loss offsetting proposal. 3. Resolution 2: Amendment of Articles: None. 4. Resolution 3: Approval of the 2025 financial statements: Approved. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance