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代重要子公司泰國味王有限公司
公告第59/2025次股東常會重要決議事項。
 

泰國味王 股東會決議
序號 1發言日期114/04/28 發言時間15:18:00 
主旨
 代重要子公司泰國味王有限公司公告第59/2025次股東常會重要決議事項。
符合條款　第18款事實發生日  114/04/28
說明
1.股東常會日期:114/04/28
2.重要決議事項一、盈餘分配或盈虧撥補:承認本公司2024年度盈餘分配表。
3.重要決議事項二、章程修訂:無
4.重要決議事項三、營業報告書及財務報表:承認本公司2024年度營業報告書、
  財務報表。
5.重要決議事項四、董監事選舉:
  新任者名單：
  (1)味王股份有限公司代表人:陳清福
  (2)味王股份有限公司代表人:陳恭平
  (3) Intira Sukhanindr
  (4) Chalee Chinthammit
  (5) Sukhum Tokaranyaset
6.重要決議事項五、其他事項:
  選任會計師,決議委任SAM NAK-NGAN A.M.C. Co., Ltd。
7.其他應敘明事項:無


SEQ_NO 1Date of announcement2025/04/28 Time of announcement15:23:10 
SubjectThe subsidiary, Thai Fermentation Industry Co. Ltd. announces important resolutions of the Company's 2025 regular shareholders meeting.  
Date of events 2025/04/28To which item it meets  paragraph 18
Statement
1.Date of the shareholders meeting:2025/04/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgement of the 2024 earning distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
  Acknowledgement of the 2024 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:Newly elected directors
  (1)Representative of Ve Wong Corporation: Chen, Ching-Fu
  (2)Representative of Ve Wong Corporation: Chen, Kung-Pin
  (3) Intira Sukhanindr
  (4) Chalee Chinthammit
  (5) Sukhum Tokaranyaset
6.Important resolutions (5)Any other proposals:
  Appointment of CPA firm-
  Appointed CPA firm: SAM NAK-NGAN A.M.C. Co., Ltd.
7.Any other matters that need to be specified:None
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