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News

Notice of the 1st Shareholders Meeting

Author : AMP
Date : 2023-03-10 14:26:06
Views : 302

The 1st regular shareholders meeting will be held on Monday, March 20, 2023 at 1:30 p.m. in our company’s conference room.

 

Agenda items

  A. Reporting items

             - The 1st business report

  B. Proposal items

             - Approval of the financial statements, income statement, and deficit processing statement

             - Resignation of directors and representative directors

 





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