Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2025

SEQ_NO  1 Date of announcement  2025/08/01 Time of announcement  17:58:41
Subject
 Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2025
Date of events   2025/08/01 To which item it meets paragraph 31
Statement

 
1.Date of a notice of the board of directors meeting is issued:2025/08/01 
2.Expected date of the board of directors meeting is convened:2025/08/11 
3.Expected year and quarter of the financial reports 
    or the annual self-assessed financial information 
    submitted to the board of directors or approved by 
    the board of directors:Consolidated financial report 
    for the second quarter of 2025 
4.Any other matters that need to be specified:None.

 

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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting