24 Apr 2026 | 重大訊息

Announced the important resolutions of 2026 Annual General Shareholders' meeting on behalf of major subsidiary Vietnam Caesar SanitaryWares JSC.


1.Date of the shareholders meeting:2026/04/24

2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the 2025 Earnings Distribution

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:Acknowledgment of the 2025 annual final accounting books and statements.

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:None

返回列表