Report Date: 2026/05/26. Announcement Date: 2026/05/25. Company: Sitronix. Subject: Announcement of important resolutions from the 2026 AGM. Fact Date: 2026/05/25. Explanation: 1. AGM Date: 2026/05/25. 2. Resolutions: Approval of 114 fiscal year profit distribution, financial statements, and business report. 3. Articles of Association: None. 4. Director Elections: None. 5. Other: None.
FACT BOX
- Source: PR Times
- Category: Shareholders Meeting