1. AGM Date: May 25, 2025. 2. Resolution 1: Approval of the 2025 profit distribution plan. 3. Resolution 2: Approval of amendments to the articles of incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: Director/Supervisor elections: None. 6. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance