Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersReduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 28 August 2026 (start time: Not disclosed) |
| Matters for resolution | Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus |
| Shareholder Proposal | None (Not disclosed) |
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 transfer the increase in other capital surplus to retained earnings brought forward and apply it to offset the deficit in retained earnings brought forward.