1. Date of AGM: May 28, 2026. 2. Resolutions: Approval of the 2025 earnings distribution, business report, and financial statements. 3. Board election: Full board election completed. 4. Other: Approval to lift non-compete restrictions for new directors. No amendments to the Articles of Incorporation.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Organizations: AES-KY