Resolutions for the General Meeting of Shareholders
Annual (20th)Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Election of 1 statutory auditor
Election of an Accounting Auditor
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal 1: Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus, Proposal No. 2: Election of 1 statutory auditor, Proposal 3: Election of an Accounting Auditor |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To reduce the tax burden through reductions in stated capital and capital reserves, cover accumulated deficits to strengthen the financial position, and ensure flexibility in future capital policy.