1. Date of AGM: 115/06/01 2. Resolution 1: Approval of 114 earnings distribution proposal. 3. Resolution 2: Articles of Incorporation amendments (None). 4. Resolution 3: Approval of 114 financial statements and business report. 5. Resolution 4: Election of directors and supervisors (None).
FACT BOX
- Source: PR Times
- Category: Shareholders' Meeting
- Dates in source: 115/06/01