| 序號 | 1 | 發言日期 | 114/03/25 | 發言時間 | 15:21:54 | | 主旨 | 代重要子公司泰國味王有限公司
公告董事會決議2025年股東常會召開事宜 | | 符合條款 | 第17款 | 事實發生日 | 114/03/25 | | 說明 | 1.董事會決議日期:114/03/25
2.股東會召開日期:114/04/28
3.股東會召開地點:Conference Room ,20th Floor, KSL Tower, 503 Sriayudhya
Rd.,Phayathai,Rajtaevee, Bangkok, 10400, Thailand
4.召集事由一、報告事項:本公司2024年度營運狀況報告。
5.召集事由二、承認事項:承認本公司2024年度財務報表。
6.召集事由三、討論事項:討論本公司2024年度盈餘分配案。
7.召集事由四、選舉事項:指派新任董事。
8.召集事由五、其他議案:選任會計師及訂酬勞標準案。
9.召集事由六、臨時動議:無。
10.停止過戶起始日期:NA
11.停止過戶截止日期:NA
12.其他應敘明事項:無 |
| SEQ_NO | 1 | Date of announcement | 2025/03/25 | Time of announcement | 15:23:46 | | Subject | The subsidiary,Thai Fermentation Industry
Co., Ltd. announces the board solution for
the convening of 2025 General Shareholders' Meeting | | Date of events | 2025/03/25 | To which item it meets | paragraph 17 | | Statement | 1.Date of the board of directors' resolution:2025/03/25
2.Shareholders meeting date:2025/04/28
3.Shareholders meeting location:Conference Room,
20th Floor, KSL Tower, 503 Sriayudhya Rd., Phayathai,
Rajtaevee, Bangkok, 10400, Thailand
4.Cause for convening the meeting (1)Reported matters:
The company's 2024 Business Report
5.Cause for convening the meeting (2)Acknowledged matters:
To accept 2024 Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
Discussion of the 2024 Earnings Distribution
7.Cause for convening the meeting (4)Election matters:
Assignment of new directors
8.Cause for convening the meeting (5)Other Proposals:
Appointment of CPA and determination of
remuneration standard
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None |
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