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代重要子公司泰國味王有限公司
公告第60/2026次股東常會重要決議事項。
 

泰味王 股東會
中文
序號 2發言日期 115/04/27 發言時間 14:46:18 
主旨
 代重要子公司泰國味王有限公司
 公告第60/2026次股東常會重要決議事項。
符合條款　第18款 事實發生日 115/04/27
說明
 1.股東常會日期:115/04/27
 2.重要決議事項一、盈餘分配或盈虧撥補:承認本公司2025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2025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:杜恒誼
   (2)味王股份有限公司代表人:李啟隆
   (3)Somchai Chinthammit
   (4)Thawatchai Rojanachotikul
   (5)Chamroon Chinthammit
 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

ENGLISH

SEQ_NO  2Date of announcement 2026/04/27  Time of announcement14:50:16  
Subject
 The subsidiary, Thai Fermentation Industry
 Co. Ltd. announces important resolutions of the
 Company's 2026 regular shareholders meeting.

 Date of events  2026/04/27  To which item it meets  paragraph 18
Statement
 1.Date of the shareholders meeting:2026/04/27
 2.Important resolutions (1)Profit distribution/ deficit
   compensation:Acknowledgement of the 2025 earning distribution
 3.Important resolutions (2)Amendments to the corporate charter:None
 4.Important resolutions (3)Business report and financial statements:
   Acknowledgement of the 2025 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: Tu, Heng-Yi
   (2)Representative of Ve Wong Corporation: Lee, Chi-Lung
   (3)Somchai Chinthammit
   (4)Thawatchai Rojanachotikul
   (5)Chamroon Chinthammit
 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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