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

SEQ_NO  1 Date of announcement  2025/11/03 Time of announcement  17:47:10
Subject
 Announcement of the Board meeting date regarding
the Company's consolidated financial report for the
third quarter of 2025
Date of events   2025/11/03 To which item it meets paragraph 31
Statement

 
1.Date of a notice of the board of directors meeting is issued:2025/11/03 
2.Expected date of the board of directors meeting is convened:2025/11/11 
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 third quarter of 2025 
4.Any other matters that need to be specified:None.
Previous
Announcement of the third quarter 2025 consolidated financial report submitted to the Board of Directors.
Next
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting